PGE Polska Grupa Energetyczna S.A.

AGM Information • Oct 23, 2018

The Agenda of the Extraordinary General Meeting convened for 14 November 2018

• 1. The opening of the General Meeting.
• 1. The election of Chairperson of the General Meeting.
• 1. The ascertainment of the correctness of convening the General Meeting and its capability of adopting binding resolutions.
• 1. The adoption of the agenda of the General Meeting.
• 1. The adoption of a decision not to elect the Returning Committee.
• 1. The adoption of a resolution on amendments to "The Statutes of the Company PGE Polska Grupa Energetyczna Spółka Akcyjna".
• 1. The adoption of a resolution concerning the authorization for the Supervisory Board to determine the consolidated text of "The Statutes of the Company PGE Polska Grupa Energetyczna Spółka Akcyjna".
• 1. The adoption of a resolution on changes in the composition of the Supervisory Board of the company PGE Polska Grupa Energetyczna S.A. with its registered office in Warsaw.
• 1. The adoption of a resolution concerning the payment of the costs related to the convening and holding of the General Meeting.
• 1. The closing of the General Meeting.