PGNiG: Supplementary report concerning draft resolutions for PGNiG Annual General Meeting convened for June 22nd 2022

Further to Current Report No. 33/2022 of May 24th 2022 (the “Report”) and in compliance with relevant recommendations issued by the Polish Financial Supervision Authority, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG” or the “Company”) supplements the Report with additional information.

In the Report, the Company published draft resolutions to be submitted to the PGNiG Annual General Meeting convened for June 22nd 2022 (the “AGM”). At the same time, on its corporate website at https://pgnig.pl/pgnig/lad-korporacyjny/walne-zgromadzenie/-/raporty/2022 PGNiG posted appendices to the draft resolutions of the AGM.

As recommended by the Polish Financial Supervision Authority, the Company supplements the Report and in appendices to Current Report 35/2022 points out the documents relevant to the AGM resolutions via the Electronic Information Transmission System (ESPI).

See also: Consolidated Annual Report of the PGNiG Group 2021 of March 24th 2022, Separate Financial Statement for the year 2021 of March 24th 2022, Current Report No. 32/2022 of May 24th 2022.