PGE Polska Grupa Energetyczna S.A.

Registration Form • Dec 15, 2016

Changes to the Statutes of PGE Polska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that the Extraordinary General Meeting of December14, 2016 ("EGM") adopted resolution concerning changes to the Company'sStatutes. The details of changes to the Statutes, adopted by theresolution no. 6 of the EGM, are presented in the appendix no. 1 to thiscurrent report. Consolidated text of the Statutes, including the changesapproved by the EGM on December 14, 2016, constitutes appendix no. 2 tothis report.

The changes to the Statutes become effective as from the date of theirregistration by the Register Court.

Legal ground: § 38 section 1 point 2 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).