PGNiG: Resolutions adopted by the EGM of PGNiG SA convened for July 31st 2019, and ended, after the adjournment on August 21st 2019.

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) is publishing resolutions adopted by the Extraordinary General Meeting of PGNiG convened for July 31st 2019, and ended after the adjournment on August 21st 2019.
In point No.7 of the agenda of the Extraordinary General Meeting of PGNiG, regarding the adoption of the resolution to amend the Articles of Association of Polskie Górnictwo Naftowe i Gazownictwo SA, the draft resolution submitted on August 19th 2019 at the request of an authorized shareholder – State Treasury, which content was published in the Current Report No. 44/2019 was adopted for voting.
The resolutions passed on July 31st 2019 before the EGM of PGNiG was adjourned were published in the Current Report No. 42/2019 on July 31st, 2019.