PGNiG: Shareholder submits draft resolution for EGM of PGNiG SA convened for July 31st 2019, and resumed after the adjournment, on August 21st 2019

At the request of the shareholder State Treasury submitted under art. 401 sec. 4 of the Commercial Companies Code, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") publishes the draft of resolution relating to item 7 of the agenda of the PGNiG Extraordinary General Meeting convened for July 31st 2019, and resumed after the adjournment, on August 21st 2019 concerning "Adoption of a resolution to amend the Articles of Association of Polskie Górnictwo Naftowe i Gazownictwo SA”.
The resolutions passed on July 31st 2019 before the EGM was adjourned were published in current report No. 42/2019 on July 31, 2019.