PGE Polska Grupa Energetyczna S.A.

AGM Information • Jun 28, 2017

Content of the resolutions of the Ordinary General Meeting of PGE PolskaGrupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") attaches to this current report a content of resolutionsadopted by the Ordinary General Meeting of the Company on June 27, 2017(the "OGM").

At the same time the Management Board of the Company informs that in theview of the adoption by the OGM of resolutions on amendments to theCompany's statutes in accordance with item 12 of the OGM agenda, theChairperson of the OGM stated that the proceeding of the resolutionsreferred to in items 14 a) to h) of the OGM agenda is pointless, thusitem 14 of the agenda was not considered by the OGM of the Company.

Legal ground: § 38 section 1 point 7 and 8 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).