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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • May 21, 2019

5758_rns_2019-05-21_6d4ada02-9bb2-4157-91a7-9b931f984228.html

Declaration of Voting Results & Voting Rights Announcements

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Shareholders holding at least 5% of votes on the Ordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on May 15, 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 Ordinary GeneralMeeting of the Company, which was held on May 15, 2019.

This shareholder was entitled to 1 072 984 098 votes from possessedshares, which accounted for 77.47% 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 organizedtrading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 asamended).