PGE Polska Grupa Energetyczna S.A.

AGM Information • Oct 23, 2018

Change in the agenda of the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") informs about the change in the agenda of the ExtraordinaryGeneral Meeting ("EGM") of the Company convened for November 14, 2018.The change involves addition of a following point to the EGM agenda"Adoption of resolutions concerning changes in the Supervisory Board ofPGE Polska Grupa Energetyczna S.A.". The change was made at the requestof a shareholder, the State Treasury, who indicated its rights to whichit is entitled as a shareholder under the Company's Statutes and theCommercial Companies Code.

In connection with the above, the Management Board of the Companyattaches to this report amended agenda of the EGM and draft resolutionsconcerning the changes in the Company's Supervisory Board.

Legal ground: Regulation of the Minister of Finance dated March 29, 2018on current and periodic information published by issuers of securitiesand on conditions under which such information may be recognized asbeing equivalent to information required by the regulations of law of astate which is not a member state. (Dziennik Ustaw of 2018, item 757).