Current Report No. 91/2007

2007.12.13 20:00 Current Report No. 91/2007

Resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG on December 13th 2007Current Report No. 91/2007 dated December 13th 2007The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG") hereby releases the draft resolutions to be submitted to the Extraordinary General Shareholders Meeting of PGNiG convened for December 13th 2007

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