PGE Polska Grupa Energetyczna S.A.

AGM Information • Jul 29, 2016

The shareholder's request to convene an Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on July 29, 2016 the Company received requestfrom shareholder, the State Treasury, to convene an ExtraordinaryGeneral Meeting of the Company on the ground of art. 400 § 1 of thePolish Commercial Companies Code.

The shareholder requests to include in the agenda, among others, pointsconcerning adoption of resolution on increasing the share capital of theCompany through increasing the nominal value of series A, B, C and Dshares, adoption of resolution on relevant changes to the Statutes andadoption of resolution on allocation of part of the reserve capital tocover the flat-rate income tax related to the increase of the sharecapital from Company's own funds.

In accordance with the shareholder's proposal included in the draftresolution, the share capital of the Company shall increase from PLN18,697,608,290 to PLN 24,306,890,777 i.e. by PLN 5,609,282,487, from thereserve capital and the nominal value of one share of the Company shallincrease from PLN 10 to PLN 13.

The Company shall convene the Extraordinary General Meeting according tothe rules defined in the Polish Commercial Companies Code and willinform about it in separate current report.