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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2020

5758_rns_2020-07-02_6aed6846-ce2a-4827-9766-c4ab59b732fa.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 June 26, 2020

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 Ordinary General Meeting of the Company, which was heldon June 26, 2020:

1. The State Treasury - 1 072 984 098 votes from possessed shares, whichaccounted for 76.17% of votes on this General Meeting and 57.39% oftotal votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 71 200 000 votes from possessed shares, which accounted for 5.05% ofvotes on this General Meeting and 3.81% 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).