Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PLPGNIG00014

PGNiG : Current Report No. 110/2016

November 24, 2016 at 10:54 am EST

2016.11.24 16:27 Current Report No. 110/2016

Amendments to the Articles of Association of PGNiG S.A.
Current Report No110/2016
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. ('PGNiG', the 'Company') reports that the Extraordinary General Meeting of the Company, held on November 24th 2016, adopted Resolution No. 8/XI/2016 whereby it amended the Company's Articles of Association.
The amendment shall become effective upon their registration by the Registry Court.

PGNiG - Polish Oil & Gas Company published this content on 24 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2016 15:53:08 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current-reports/-/reports/details/current-report-no-110-2016?_currentreportssearcherportlet_WAR_raportlistportlet_year=2016&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=1700960

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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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