PGE Polska Grupa Energetyczna S.A.

Regulatory Filings • May 31, 2019

Commissioning of unit 5 in Opole Power Plant

With reference to the current report 25/2018 and prior no. 5/2018 and47/2017, the Management Board of PGE Polska Grupa Energetyczna S.A.("PGE", the "Company") notifies that on May 30, 2019 PGE Górnictwo iEnergetyka Konwencjonalna S.A., the subsidiary of PGE, obtained theconcession to produce electricity in the unit 5 in Opole Power Plant andon May 31, 2019 issued the certificate of completion of the investmentand the above mentioned unit was handed over and placed into service.

Thereby, unit no. 5 was commissioned before the date (June 15, 2019)scheduled in the annex concluded, about which the Company informed inthe report no. 25/2018.

The commissioning date of unit 6 remains intact, i.e. September 30, 2019- in line with earlier estimates.

Unit no. 5 is a part of the agreement for construction of units 5 and 6in Opole Power Plant being realized by the General Contractor(consortium formed by companies: Polimex-Mostostal S.A., MostostalWarszawa S.A. and Rafako S.A.) and GE Power, which is the generaldesigner and consortium leader managing the contract execution.