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PGE Polska Grupa Energetyczna S.A.

AGM Information • May 20, 2016

5758_rns_2016-05-20_9c196862-50e9-4707-999c-4907ac5cbc4b.html

AGM Information

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Petition for annulment of the resolution of the Extraordinary GeneralMeeting of March 1, 2016

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on May 20, 2016 the Company received a copy ofpetition filed by one of the shareholders with the Regional Court inWarsaw. The shareholder files for annulment of resolution no 1 of theExtraordinary General Meeting of March 1, 2016.

Legal ground: § 38 section 1 point 10 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).