PGNiG: Draft resolution proposed by a shareholder 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”) hereby publishes a draft resolution pertaining to item 13 of the agenda of the Annual General Meeting of PGNiG convened for June 24th 2020: “Resolution to amend the Articles of Association of Polskie Górnictwo Naftowe I Gazownictwo SA”, as per a proposal submitted by the State Treasury as the Company’s entitled shareholder pursuant to Art. 401.4 of the Commercial Companies Code.
Notice of convocation of the Annual General Meeting of PGNiG was published in Current Report No. 23/2020 of May 26th, 2020 and Current Report No. 31/2020 of June 18th, 2020.