Current Report No. 88/2007

2007.11.16 19:54

Draft Resolutions of the Extraordinary General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo S.A. Convened for December 13th 2007Current Report No. 88/2007 dated November 16th 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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