Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PGN

PLPGNIG00014

PGNiG : Shareholders with at least 5% of total votes at Extraordinary General Meeting of PGNiG SA on September 24th 2014

September 24, 2014 at 11:40 am EDT

NOTA PRASOWA

Warsaw, September 24th 2014

Shareholders with at least 5% of total votes at Extraordinary General Meeting of PGNiG SA on September 24th 2014

Current report no. 105 /2014
Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") hereby discloses the list of shareholders who had a right to exercise at least 5% of total votes at the Extraordinary General Meeting of PGNiG on September 24th 2014, the number of votes held by each of them to their shares, and an indication of their percentage of the number of votes at the Extraordinary General Meeting and the total number of votes.

Shareholder

Number of shares registered at EGM

Number of votes

Shareholder votes at EGM

Shareholder votes in total number of votes

STATE TREASURY Represented by

Ministry of

Treasury

Krucza 36 St. /

Wspólna 6 St.

00-522

Warszawa, Poland

4,249,999,999

93.20%

72.03%

distributed by

Latest news about Polskie Górnictwo Naftowe i Gazownictwo S.A.

Fitch Lifts Polish Refiner PKN Orlen's Ratings Following PGNiG Merger	22-11-09	MT
Moody’s to Withdraw Upgraded PGNiG Rating Following Merger With PKN ORLEN	22-11-08	MT
Polskie Górnictwo Naftowe i Gazownictwo S.A.(WSE:PGN) dropped from WIG 20 Index	22-11-08	CI
Fitch Cancels Polish Gas Group PGNiG's Ratings Following PKN Orlen Merger	22-11-07	MT
Polski Koncern Naftowy ORLEN Spólka Akcyjna (PKN ORLEN) completed the acquisition of Polskie Górnictwo Naftowe i Gazownictwo S.A. from the State Treasury.	22-11-01	CI
Polski Koncern Naftowy ORLEN Spólka Akcyjna completed the acquisition of Polskie Górnictwo Naftowe i Gazownictwo S.A.	22-11-01	CI
Norway sends first gas to Danish Baltic Pipe terminal	22-11-01	RE
Polskie Górnictwo Naftowe i Gazownictwo S.A.(WSE:PGN) dropped from FTSE All-World Index	22-10-31	CI
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Poland's PGNiG Secures 10-year LNG Contract From Lithuania	22-09-30	MT
Poland's PGNiG Secures 10-year LNG Contract From Lithuania	22-09-30	MT
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Company Profile

Polskie Górnictwo Naftowe i Gazownictwo S.A. is the leading Polish produce of natural gas. Net sales break down by activity as follows: - trading and storage of natural gas (77.1%); - distribution of natural gas (10.7%); - exploration and production of hydrocarbons (8%); - production of electricity and heating (3.8%); - other (0.4%). Poland accounts for 85.5% of net sales.

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