PGE Polska Grupa Energetyczna S.A.

Registration Form • Aug 1, 2017

Registration of the changes to the Statutes

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") discloses that on August 1, 2017, the District Court of theCity of Warsaw in Warsaw, XII Commercial Division of the National CourtRegister (the "Register Court") registered the changes to the Company'sStatutes, made on the ground of resolutions no. 38-44 of the OrdinaryGeneral Meeting ("OGM") of the Company of June 27, 2017.

The particular changes made to the Statutes on the ground of theresolutions no. 38-44 of the OGM and the consolidated text of theStatutes including above mentioned changes were presented in the currentreport no. 39/2017 dated June 28, 2017.

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).