PGNiG: Update of the draft resolution directed to 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 an updated 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.)(“Remuneration Policy”).
The update concerns clarifying option to temporarily disapply this Remuneration Policy, and introducing editorial changes.
The proposed draft resolution is an addition to the draft resolutions presented by the Company on May 26th in Current Report No. 23/2020, and update draft resolution published on June 3rd in Current report no. 26/2020.