PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Jun 27, 2017

Appointment of the Supervisory Board member

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") discloses that on June 27, 2017 the Ordinary General Meetingof the Company adopted resolution on appointment of Mr. Radosław Osińskito the Supervisory Board of the Company as of June 27, 2017.

Mr. Radosław Osiński graduated from International School of PoliticalScience at the University of Silesia in Katowice and from the NationalSchool of Public Administration. In years 1999 - 2016 he has beenworking at the Ministry of State Treasury, where he realized tasksinvolving - inter alia - privatization, corporate governance andprotection of critical infrastructure. Currently Mr. Osiński is employedas a head of unit in the Department of Control and Supervision of theMinistry of Energy.

His professional experience involves positions at Supervisory Boards ofcompanies such as Poznań International Fair, Chemical Plant Rudniki,Chemical Plant Kędzierzyn, Salt Mine Wieliczka, Zakłady EnergetyczneOkręgu Radomsko-Kieleckiego S.A. and Kotlin (food company). FromSeptember 5, 2016 till June 26, 2017 he was a member of the SupervisoryBoard of PGE.

Mr. Radosław Osiński has stated that his activities outside PGE are notcompetitive in relation to activities of the Company and that he is notparticipating in a competitive company as a partner in a partnership, ina civil partnership or as a member of body of a capital association, andhe is not participating in other competitive legal person as a member ofits body.

Mr. Radosław Osiński has also stated that he is not registered inRegister of Insolvent Debtors, being kept on the ground of Act onNational Court Register dated August 20, 1997 (Dziennik Ustaw of 2007No. 168, item 1186 as amended).

Legal ground: § 5 section 1 p. 22 of the Regulation of the PolishMinister of Finance of February 19, 2009 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 2014 item 133).