PGNiG: Draft resolution proposed by a shareholder for the Annual General Meeting of PGNiG S.A. to be held on June 27th 2019

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”) hereby publishes a draft resolution pertaining to item 10 of the agenda of the PGNiG Annual General Meeting convened for June 27th 2019 on the allocation of the 2018 net profit and on setting the dividend record date and the dividend payment date, as per a proposal submitted by the State Treasury as the Company’s shareholder pursuant to Art. 401.4 of the Commercial Companies Code.
The draft resolutions were published in Current Report No. 23/2019 of May 28th 2019.