PGE Polska Grupa Energetyczna S.A.

AGM Information • Nov 23, 2016

The Agenda of the Extraordinary General Meeting convened for 14 December 2016

• 1. The opening of the General Meeting.
• 1. The election of Chairperson of the General Meeting.
• 1. The ascertainment of the correctness of convening the General Meeting and its capability of adopting binding resolutions.
• 1. The adoption of the agenda of the General Meeting.
• 1. The adoption of a decision not to elect the Returning Committee.
• 1. The adoption of a resolution concerning the principles of determining the amount of remuneration for members of the Management Board of the company PGE Polska Grupa Energetyczna S.A.
• 1. The adoption of a resolution concerning the principles of determining the amount of remuneration for members of the Supervisory Board of the company PGE Polska Grupa Energetyczna S.A.
• 1. The adoption of a resolution concerning changes in the Company Statutes of PGE Polska Grupa Energetyczna S.A.
• 1. The adoption of a resolution concerning the payment of the costs related to the convening and holding of the General Meeting.
• 1. The closing of the General Meeting.

On the motion of a shareholder the State Treasury to the current agenda was added the following point: "The adoption of a resolution concerning changes in the Company Statutes of PGE Polska Grupa Energetyczna S.A." The former point 8 in the amended agenda was number as a number 9 and the former point 9 in the amended agenda was number as a number 10.