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PGE Polska Grupa Energetyczna S.A.

Legal Proceedings Report • Mar 16, 2018

5758_rns_2018-03-16_eb1e82a4-827e-403d-b24d-fd6bbd048162.html

Legal Proceedings Report

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Dismissal of shareholder's claim regarding repeal of the resolution ofthe Extraordinary General Meeting of September 5, 2016

In reference to the current report no. 14/2017 dated March 15, 2017 onthe petition for repeal of the resolution no. 4 of the ExtraordinaryGeneral Meeting of September 5, 2016, the Management Board of PGE PolskaGrupa Energetyczna S.A. (the "Company") discloses that on March 16, 2018it has received information that on March 15, 2018 the Regional Court inWarsaw dismissed in full the shareholder's claim regarding repeal of theabove mentioned resolution.

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).