PGNiG: Additional draft resolution for the Annual General Meeting of PGNiG SA to be held on June 24th 2020

 The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”, the “Company”) hereby publishes a draft resolution referring to item 12 of the agenda of the Annual General Meeting of PGNiG SA convened for June 24th 2020 (resolution to  adopt a Remuneration Policy for members of the Management Board and Supervisory Board of PGNiG S.A.).

The proposed resolution is an addition to the draft resolutions presented by the Company on May 26th in Current Report No. 23/2020.