Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PGNiG : Current Report No. 98/2017

December 13, 2017 at 12:29 pm EST

Current Report No. 98/2017

2017.12.13 18:02 Current Report No. 98/2017

Warsaw, December 13th 2017
Petition for repeal of the resolution of the Extraordinary General Meeting of PGNiG SA
Current Report No. 98/2017
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ('PGNiG', 'Company') hereby reports that on December 13th 2017 the Company received a copy of petition filed with the Regional Court in Warsaw by one of the shareholders to repeal the resolution no 1/IX/2017 of the Extraordinary General Meeting of PGNiG convened for September 13th 2017.

PGNiG - Polish Oil & Gas Company published this content on 13 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 December 2017 17:28:10 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current/-/reports/details/current-report-no-98-2017?_currentreportssearcherportlet_WAR_raportlistportlet_year=2017&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=2230620

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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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