PGNiG: Draft resolutions for the Extraordinary General Meeting of PGNiG SA to be held on March 25th 2020

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) with reference to Current Reports No. 7/2020 of February 25th, 2020 and No. 9/2020 of March 17th, 2020, is publishing all draft resolutions to be submitted to the vote of the Extraordinary General Meeting of PGNiG convened for March 25th 2020.