PGE Polska Grupa Energetyczna S.A.

AGM Information • Jun 28, 2017

Changes to the Statutes of PGE Polska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that the Ordinary General Meeting of June 27, 2017(the "OGM") adopted resolutions concerning changes to the Company'sStatutes. The details of changes to the Statutes, adopted by theresolutions no. 38-44 of the OGM, are presented in the appendix no. 1 tothis current report. Consolidated text of the Statutes, including thechanges approved by the OGM on June 27, 2017, constitutes appendix no. 2to this report.

The changes to the Statutes become effective as from the date of theirregistration by the Register Court.

Legal ground: § 38 section 1 point 2 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).