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PGE Polska Grupa Energetyczna S.A.

AGM Information • Jun 1, 2016

5758_rns_2016-06-01_0b18b9af-419d-438d-900c-55280cbee608.html

AGM Information

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Draft resolutions for the Ordinary General Meeting of PGE Polska GrupaEnergetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the draft resolutions, which will bepresented on the Ordinary General Meeting of the Company convened forJune 28, 2016 at 2.00 p.m., that will be held in the building of GiełdaPapierów Wartościowych w Warszawie S.A., at 4 Książęca Street in 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).