Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PGNiG : Current Report No. 86/2017

October 21, 2017 at 06:37 am EDT

Current Report No. 86/2017

2017.10.21 00:24 Current Report No. 86/2017

Warsaw, October 21st 2017
Amendments to the Articles of Association of PGNiG S.A.
Current Report No. 86/2017
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 October 21st 2017, adopted Resolution No. 3/X/2017 whereby it amended the Company's Articles of Association.
The amendment shall become effective upon their registration by the Registry Court.
Art. 17.2.2 read as follow:
'2) implementation of strategic investment projects or the Company's involvement in investment projects that result in a lasting or temporary deterioration of the economic efficiency of the Company's operations but that are required for ensuring the energy security of Poland.
shall read as follows:
'2) implementation of strategic investment projects or Company's involvement in investment projects which may result in a lasting or temporary deterioration of the economic efficiency of the Company's operations but are required to ensure the energy security of Poland.'

PGNiG - Polish Oil & Gas Company published this content on 21 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 October 2017 10:36:03 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current/-/reports/details/current-report-no-86-2017?_currentreportssearcherportlet_WAR_raportlistportlet_year=2017&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=2205666

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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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