PGNiG: Shareholder’s request to place certain matters on agenda of forthcoming Annual General Meeting of PGNiG, submitted along with draft resolutions

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”, the “Company”) announces that the Polish State Treasury, as a shareholder entitled to do so, represented by the Minister of Energy, has submitted a request under Art. 401 of the Commercial Companies Code to place the following items on the agenda of the forthcoming Annual General Meeting of PGNiG:

1. Voting on a resolution to amend Resolution No. 9/VIII/2016 of the PGNiG Extraordinary General Meeting of September 9th 2016 to determine the rules of remunerating members of the Supervisory Board of PGNiG,

2. Voting on a resolution to amend Resolution No. 9/XI/2016 of the PGNiG Extraordinary General Meeting of November 24th 2016 on the rules of remunerating members of the Management Board of PGNiG,  as well as the relevant draft resolutions along with grounds.