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PGE Polska Grupa Energetyczna S.A.

AGM Information • Jul 20, 2018

5758_rns_2018-07-20_b9dcbf53-cf94-4699-9760-1080831d49be.html

AGM Information

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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 July 19, 2018(continuation of proceedings of June 26, 2018).

At the same time the Management Board of the Company informs thatobjections were raised to the protocol with regard to resolutions no 7,8, 9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26,27, 30 and 32 of the Ordinary General Meeting.

Legal ground: § 19 section 1 point 6 and 9 of the Regulation of theMinister of Finance dated March 29, 2018 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 2018, item 757).