PGNiG: Dividend for the financial year 2020

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”, “Company”) reports that the Annual General Meeting ("AGM") resolved on July 9th 2021 to allocate PLN 6,908,548,870.60 comprising PGNIG’s net profit for 2020 of PLN 6,908,551,193.11 and accumulated loss brought forward of PLN 2,322.51 resulting from correction of prior period, shall be distributed as follows:

a) PLN 1,213,446,119.97 shall be distributed to the Company’s shareholders as dividend (PLN 0.21 per share);
b) PLN 5,695,102,750.63 shall be transferred to the Company’s statutory reserve funds.

The number of shares carrying the right to dividend is 5,778,314,857, and thus the amount of dividend per share is PLN 0.21 (twenty one grosz). The dividend record date and the dividend payment date were set by the AGM for July 19th 2021 and August 3rd 2021, respectively.