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PGE Polska Grupa Energetyczna S.A.

AGM Information • Nov 28, 2016

5758_rns_2016-11-28_6c26d224-a193-487d-a427-58252b2142ef.html

AGM Information

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Amended consolidated text of the Statutes for the Extraordinary GeneralMeeting convened for December 14, 2016

In connection with the changes to the Statutes made on the ground ofresolution no. 5 of the Extraordinary General Meeting ("EGM") of PGEPolska Grupa Energetyczna S.A. ("PGE", the "Company") of September 5,2016 (see current report no. 66/2016 dated November 28, 2016), theManagement Board of PGE encloses an amended consolidated text of theStatutes including the changes registered by the court on November 25,2016 and a change proposed for adoption by the EGM on December 14, 2016.

Legal ground: § 38 section 1 point 2 of the Regulation of the Ministerof Finance dated February 19, 2009 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate. (Dziennik Ustaw of 2014, item 133).