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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Nov 20, 2018

5758_rns_2018-11-20_c936a335-affc-4978-8fce-9cb752af0b6e.html

Declaration of Voting Results & Voting Rights Announcements

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Shareholders holding at least 5% of votes on the Extraordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on November 14, 2018

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby informs about the shareholders possessing at least 5%of votes on the Extraordinary General Meeting of the Company, which washeld on November 14, 2018:

1. The State Treasury - 1,072,984,098 votes from possessed shares, whichaccounted for 76.37% of votes on this General Meeting and 57.39% oftotal votes

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 81,200,000 votes from possessed shares, which accounted for 5.78% ofvotes on this General Meeting and 4.34% of total votes

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