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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2017

5758_rns_2017-06-29_04473236-deb1-4209-b77b-0827197b433f.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 June27, 2017

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby informs that the sole shareholder who possessed atleast 5% of votes on the Ordinary General Meeting of the Company, whichwas held on June 27, 2017, was the State Treasury.

This shareholder was entitled to 1,072,984,098 votes from possessedshares, which accounted for 80.74% of votes on this General Meeting and57.39% of total votes.

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).