Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PGNiG : Current Report No. 63/2017

August 10, 2017 at 12:41 pm EDT

Current Report No. 63/2017

2017.08.10 18:22 Current Report No. 63/2017

Warsaw, August 10th 2017
Registration of Amendments to PGNiG's Articles of Association by Court
Current Report No. 63/2017
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ('PGNiG') hereby reports that on August 10th 2017 it obtained an information about a resolution from the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register on the registration of the amendment to PGNiG's Articles of Association adopted by virtue of Resolution No. 37/VI/2017 of the Annual Shareholders Meeting of PGNiG held on June 28th 2017. The registration of the amendment took place on July 31st 2017.
The registered amendment was presented in the current report no. 57/2017 dated June 29th 2017.

PGNiG - Polish Oil & Gas Company published this content on 10 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 August 2017 16:40:06 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current/-/reports/details/current-report-no-63-2017?_currentreportssearcherportlet_WAR_raportlistportlet_year=2017&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=2163065

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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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