General Meeting

PGNiG's General Meetings

2022.09.02 Extraordinary General Meeting of PGNiG SA convened for October 10th 2022

Acting pursuant to Art. 399.1 in conjunction with Art. 398 of the Commercial Companies Code and Art. 47.1.1 of the Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw (“PGNiG S.A.” or the “Company”), with its registered office at M. Kasprzaka str. 25, 01-224 Warsaw, Poland, entered in the Business Register maintained by the District Court for the capital city of Warsaw, 13th Commercial Division of the National Court Register, under No. KRS 0000059492, Tax Identification Number (NIP) 525-000-80-28, with a share capital of PLN 5,778,314,857.00, paid up in full, convenes the Extraordinary General Meeting of PGNiG S.A. to be held at 12.00 noon on October 10th 2022 at the registered Company office at Marcina Kasprzaka str. 25, Warsaw, Poland.

The Extraordinary General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.

2022.05.24 Annual General Meeting of PGNiG SA convened for June 22nd 2022

Pursuant to Art. 399.1 of the Commercial Companies Code and Art. 47.1.1 of the Company’s Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw convenes, in accordance with the procedure provided for in Art. 402¹.1 of the Commercial Companies Code, an Annual General Meeting of PGNiG S.A. to be held at 12.00 noon on June 22nd 2022 at the registered office of Polskie Górnictwo Naftowe i Gazownictwo S.A. at ul. Marcina Kasprzaka 25 in Warsaw, Poland.

The Annual General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.