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PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Jul 20, 2018

5758_rns_2018-07-20_13f8761a-c569-4c75-b502-bf5f7b7f7d77.html

Board/Management Information

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Appointment of the Supervisory Board members

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on July 19, 2018 the Ordinary General Meetingof the Company adopted resolutions on appointment of:

- Mrs. Anna Kowalik,

- Mr. Artur Składanek,

- Mr. Grzegorz Kuczyński,

- Mr. Mieczysław Sawaryn,

- Ms. Janina Goss,

- Mr. Tomasz Hapunowicz,

- Mr. Jerzy Sawicki

- Mr. Artur Bartoszewicz

to the Supervisory Board of the 11th term with effect from July 20, 2018.

The Company attaches information about the Supervisory Board members.

Legal ground: § 5 point 5 and § 10 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).