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PGE Polska Grupa Energetyczna S.A.

AGM Information • Jun 29, 2016

5758_rns_2016-06-29_f5efe845-201c-4e25-acdb-5d4e3f331384.html

AGM Information

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Content of the resolutions of the Ordinary General Meeting of PGE PolskaGrupa 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 theOrdinary General Meeting of the Company on June 28, 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 and 4.

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).