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PGE Polska Grupa Energetyczna S.A.

AGM Information • Nov 15, 2016

5758_rns_2016-11-15_a7f98717-4688-4b36-b8f1-d683a860ed2e.html

AGM Information

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Draft resolutions for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the draft resolutions, which will bepresented on the Extraordinary General Meeting of the Company convenedfor December 14, 2016 at 11.00 a.m., that will be held in Warsaw, in thebuilding of Giełda Papierów Wartościowych w Warszawie S.A., at 4Książęca Street, 00-498 Warsaw.

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).