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PGE Polska Grupa Energetyczna S.A.

AGM Information • Dec 2, 2019

5758_rns_2019-12-02_c1735011-1f4c-4f35-bd4b-6bedbc4b81fc.html

AGM Information

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Content of the resolutions of the Extraordinary General Meeting of PGEPolska Grupa Energetyczna S.A.The Management Board of PGE PolskaGrupa Energetyczna S.A. (the "Company") attaches to this current reporta content of resolutions adopted by the Extraordinary General Meeting ofthe Company on December 2, 2019.

Legal ground: § 19 section 1 point 6 of the Regulation of the Ministerof Finance dated March 29, 2018 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate. (Dziennik Ustaw of 2018, item 757).