PGNiG: Recommendation of the PGNiG Management Board concerning dividend from the 2019 net profit

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) resolved on May 26th 2020 to recommend that the General Meeting of PGNiG allocates PLN 520 048 337.13 from the 2019 net profit to shareholders as dividend. It means payout at the level of PLN 0.09 per share.

The Management Board of PGNiG also proposed:
a. to set the dividend record date at July 20th 2020,
b. to set the dividend payment date at August 3rd 2020.