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PGE Polska Grupa Energetyczna S.A.

AGM Information • Nov 24, 2016

5758_rns_2016-11-24_bfe8f65b-73ab-4356-915a-3887d9e28f22.html

AGM Information

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Amended draft resolution for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the amended draft resolution on the adoptionof the agenda of the Extraordinary General Meeting convened for December14, 2016. Amended draft resolution is a consequence of the change in theagenda at the request of the shareholder, reported by the Company in thecurrent report no 64/2016 dated November 23, 2016.

Legal ground: § 38 section 1 point 3 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).