Announcement.

POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO SA (42/2019) Announcement of a break in the proceedings of the Extraordinary General Meeting of PGNiG SA and content of resolutions adopted for the break

Legal basis: Article 56 para. 1 item 2 of the Act on Public Offering - current and periodic information
The Management Board of Polskie Górnictwo Naftowe i Gazownictwa SA ("PGNiG", "Company") informs that the Extraordinary General Meeting ("NWZ") of PGNiG at the meeting on July 31, 2019 adopted a resolution on the announcement of a break in the proceedings of the EGM, which will resume on August 21, 2019 at 12:00 at the headquarters of Polskie Górnictwo Naftowe i Gazownictwa SA in Warsaw at ul. Marcin Kasprzak 25.
Resolutions that were adopted on July 31, 2019 until the break was announced constitute an attachment to this report.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Polskie Górnictwo Naftowe i Gazownictwo SA
ISIN:PLPGNIG00014
NIP:525-000-80-28
Adress: ul. Marcina Kasprzaka 25 01-224 Warszawa
Phone:+48 22 5894555
website:www.pgnig.pl

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