PGE Polska Grupa Energetyczna S.A.

Registration Form • Feb 2, 2017

Registration of the changes to the Statutes

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") has taken information that on January 31, 2017, the DistrictCourt of the City of Warsaw, XII Commercial Division of the NationalCourt Register (the "Register Court") registered the change to theCompany's Statutes, made on the ground of resolution no. 6 of theExtraordinary General Meeting ("EGM") of the Company of December 14,2016.

The particular changes made to the Statutes on the ground of theresolution no. 6 of the EGM were presented in the report no. 72/2016dated December 15, 2016. The Management Board of PGE encloses theconsolidated text of the Statutes including above mentioned changes.

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).