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PGE Polska Grupa Energetyczna S.A.

AGM Information • Sep 6, 2016

5758_rns_2016-09-06_50e89805-c002-4dfa-9208-459578284c87.html

AGM Information

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Content of the resolutions of the Extraordinary General Meeting of PGEPolska Grupa Energetyczna S.A.

Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company")attaches to this current report a content of resolutions adopted by theExtraordinary General Meeting of the Company on September 5, 2016.

At the same time the Management Board of the Company informs thatobjections were raised to the protocol with regard to resolutions no 1,2, 4, 5 and 6.

Legal ground: § 38 section 1 point 7 and 9 of the Regulation of theMinister of Finance dated February 19, 2009 on current and periodicinformation published by issuers of securities and on conditions underwhich such information may be recognized as being equivalent toinformation required by the regulations of law of a state which is not amember state. (Dziennik Ustaw of 2014 item 133).