PGE Polska Grupa Energetyczna S.A.

AGM Information • Apr 25, 2019

Change in the agenda of the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") informs about the change in the agenda of the OrdinaryGeneral Meeting (the "OGM") of the Company convened for May 15, 2019.The change involves addition of a following point to the OGM agenda:"Adoption of resolutions concerning changes in the Statutes of PGEPolska Grupa Energetyczna S.A.". The change was made upon the request ofa shareholder, the State Treasury, who justifies introduction of the newpoint to the agenda by the amended Act of December 16, 2016 on theprinciples of state assets management.

In connection with the above, the Management Board of the Companyattaches to this report amended agenda of the OGM and justification tothe draft resolutions, that includes the justification of the new pointin agenda.

Legal ground: § 19 section 1 p. 3 of the Regulation of the Minister ofFinance 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).