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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2016

5758_rns_2016-07-04_2deb30c2-6cb3-4cee-9e74-afa29ea017bb.html

Declaration of Voting Results & Voting Rights Announcements

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Specification of shareholders holding at least 5% of votes on theOrdinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June28, 2016

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby informs that the sole shareholder who held at least 5%of votes on the Ordinary General Meeting of PGE Polska GrupaEnergetyczna S.A., which was held on June 28, 2016, was the StateTreasury.

This shareholder was entitled to 1,072,984,098 votes from possessedshares, which accounted for 84.97% of votes on this General Meeting and57.39% of total vote.

Legal ground: Art. 70 point 3 of the Act on public offering, conditionsgoverning the introduction of financial instruments to organisedtrading, and public companies (Dziennik Ustaw 2009, no 185 item 1439).