(Current report No. 9/2012)

08.02.2012 /Issuer/ 

Proposed resolutions of the Extraordinary General Shareholders’ Meeting of NG2 S.A. 

Legal basis: 

Art. 56 section 1 item 2 of the Public Offering Act – current and periodic information 

Acting pursuant to article 38 § 1 item 3 of the Minister of the Finance dated 19 February 2009 on current and periodic information relayed by issuers of securities […] (Journal of Laws No. 33(259)), the Board of NG2 S.A. hereby announces the content of proposed resolutions of the Extraordinary General Shareholders’ Meeting convened for the 6th of March 2012.