PGNiG: Adjournment of PGNiG Annual General Meeting and resolutions passed before its adjournment

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG” or the “Company”) announces that the PGNiG Annual General Meeting (the “AGM”) held on June 21st 2021 passed a resolution to adjourn the AGM and resume it at 12:00 noon on July 9th 2021, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo S.A., Marcina Kasprzaka 25 in Warsaw.
The resolutions passed on June 21st 2021 before the AGM was adjourned are attached hereto as an appendix.