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PGE Polska Grupa Energetyczna S.A.

AGM Information • Jan 29, 2019

5758_rns_2019-01-29_73799fdf-2552-4669-a417-ee9a005aa783.html

AGM Information

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Petition for repeal of the resolutions of the Ordinary General Meetingof July 19, 2018

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on January 29, 2019 the Company has received acopy of petition filed with the Regional Court in Warsaw by one of theshareholders. The shareholder files for repeal of resolutions no 7, 8and 20 of the Ordinary General Meeting of July 19, 2018.

Legal ground: § 19 section 1 point 10 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).