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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 4, 2019

5758_rns_2019-12-04_193a8b3b-44c5-4ff6-9209-81d1eed72821.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 December 2, 2019

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby informs that the State Treasury was the soleshareholder who possessed at least 5% of votes on the ExtraordinaryGeneral Meeting of the Company, which was held on December 2, 2019.

This shareholder was entitled to 1 072 984 098 votes from possessedshares, which accounted for 80.67% of votes on this General Meeting and57.39% of total votes.