2016.08.25 16:15 Current Report No. 81/2016

Warsaw, August 25th 2016
Adjournment of the Extraordinary General Meeting of PGNiG S.A. convened for August 25th 2016
Current Report No. 81/2016
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ('PGNiG' or the 'Company') hereby reports that the Extraordinary General Meeting of PGNiG convened for August 25th 2016 resolved to adjourn the Meeting until 12:00 noon on September 9th 2016 which is to be held at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA, at ul. Marcina Kasprzaka 25 in Warsaw.

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