PGE Polska Grupa Energetyczna S.A.

AGM Information • Jun 5, 2020

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 June 26, 2020.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 thenew point to the agenda by the need to update the Company's Statutes inconnection with the reorganisation of government administrationdepartments and handing over to the Minister of State Assets theexercise of rights from the Company's shares owned by the Treasury.

In connection with the above, the Management Board of the Companyattaches to this report the amended agenda of the OGM and the letterfrom the shareholder, that includes motion for extension of the OGMagenda along with the justification.

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).