Financial calendar

Dates of publication of periodical reports in 2018
Quarterly reports
Q1 2018 May 23, 2018  add to calendar
Q2 2018 will not be published  
Q3 2018 November 14, 2018  add to calendar
Half yearly reports
H1 2018 August 30, 2018  add to calendar
Annual statements
Unconsolidated Annual Statement for 2017 March 13, 2018  add to calendar
Consolidated Annual Statement for 2017 March 13, 2018  add to calendar

 

Closed Periods

Closed periods with respect to PGNiG SA shares
Pursuant to Article 19 of the Market Abuse Regulation, persons connected with PGNiG SA ("Company" or "Issuer") and the PGNiG Capital Group (specified by Article 3 § 1 pt. 25-26 of the Market Abuse Regulation) are bound by the following "closed periods" for acquiring and disposing of shares of PGNiG SA in 2018 in connection with the preparation and publication of periodic reports:

• February 12th – March 14th, 2018 – closed period prior to the publication of Q4 2017 and 2017 annual report
• April 24th – May 23rd, 2018 - closed period prior to the publication of Q1 2018 financial report
• August 1st - August  22nd, 2018 – closed period prior to the publication of consolidated half-year report for the first half of 2018
• October 16th – November 14th, 2018 – closed period prior to the publication of Q3 2018 financial report

Definition of "closed periods"
Pursuant to Article 19 §11 of the Market Abuse Regulation, a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report or a year-end report which the issuer is obliged to make public according to:

(a) the rules of the trading venue where the issuer’s shares are admitted to trading; or

(b) national law.