(Current report No. 15/2012) 

06.03.2012 /the Issuer/

Resolutions passed on 6 March 2012 by the General Meeting of Shareholders

Legal basis:

Art. 56 (1)(2) Act on offering – current and periodic information

With accordance to § 38(1)(7) the Resolution of the Minister of the Finance dated 19 February 2009 on current and periodic information by issuers of securities […], the Management of the NG2 S.A. publishes the content of resolutions passed on 6 March 2012 by the Extraordinary General Meeting of Shareholders of the NG2 S.A. as a attachment to this report. 

With accordance to § 38(1)(9) the Resolution above, the Management Board of the NG2 S.A. hereby informs that no objections were voiced to the minutes of the Extraordinary General Shareholders Meeting.