PGNiG: Shareholder submits draft resolution for Extraordinary General Meeting convened for September 13th 2017

At the request of the shareholder State Treasury submitted under Art. 401.4 of the Commercial Companies Code, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") publishes the draft resolution relating to item 6 of the agenda of the PGNiG Extraordinary General Meeting convened for September 13th 2017 concerning "Adoption of a resolution to amend the Company's Articles of Association".
The proposed draft resolution is in addition to the draft resolutions presented August 17th 2017 in Current Report No. 65/2017.