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PGE Polska Grupa Energetyczna S.A.

Call Transcript • Jul 10, 2020

5758_rns_2020-07-10_3b601eb7-5a3c-420d-8647-0b4816a04be9.html

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Response to the shareholder's questions asked during the OrdinaryGeneral Meeting of the company on June 26, 2020

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby submits information provided to the shareholderoutside the general meeting in response to the shareholder's questionsasked during the Ordinary General Meeting of the Company on June 26,2020.

Legal ground: § 19 section 1 point 12 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).