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PGE Polska Grupa Energetyczna S.A.

Legal Proceedings Report • Dec 30, 2016

5758_rns_2016-12-30_d8ee3ac3-56e1-474b-be66-f1994a3109e6.html

Legal Proceedings Report

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Petition for annulment of the resolution of the Extraordinary GeneralMeeting of September 5, 2016

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on December 30, 2016 the Company received acopy of petition filed with the Regional Court in Warsaw by one of theshareholders. The shareholder files for annulment of resolution no 1 ofthe Extraordinary General Meeting of September 5, 2016.

Legal ground: § 38 section 1 point 10 of the Regulation of the Ministerof Finance dated February 19, 2009 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate. (Dziennik Ustaw of 2014, item 133).