PGE Polska Grupa Energetyczna S.A.

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Draft resolutions for the Extraordinary General Meeting.TheManagement Board of PGE Polska Grupa Energetyczna S.A. (the "Company")herewith submits the draft resolutions, which will be presented on theExtraordinary General Meeting of the Company convened forNovember14, 2018 at 12.00 p.m. in Warsaw, in the building of Giełda PapierówWartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw.

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