PGE Polska Grupa Energetyczna S.A.

Report Publication Announcement • Jun 21, 2017

Information about selection of an entity authorised to audit financialstatements

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”,“Company”) informs that on June 20, 2017, the Supervisory Board of PGEappointed Ernst & Young Audyt Polska spółka z ograniczonąodpowiedzialnością sp.k. ("EY Audyt Polska"), as an entity entitled toaudit financial statements, with which PGE intends to sign the agreementfor audit of financial statements. The scope of the agreement includesaudit of stand-alone financial statements and consolidated financialstatements of the PGE Capital Group for periods ended December 31, 2017and December 31, 2018 and review of interim condensed stand-alonefinancial statements and consolidated financial statements of the PGECapital Group for period ended June 30, 2018. The Supervisory Board hastaken its decision concerning selection of the entity entitled to auditfinancial statements, in accordance with binding regulations andprofessional standards.

EY Audyt Polska is entered in the register of entities authorised toaudit financial statements under number 130.

In previous 10 years, the Company has not used the services of EY AudytPolska regarding the audit of financial statements.

Legal ground: § 25 in connection with § 5 section 1 point 19 of theRegulation of the Minister of Finance dated February 19, 2009 on currentand periodic information published by issuers of securities and onconditions under which such information may be recognized as beingequivalent to information required by the regulations of law of a statewhich is not a member state (Dziennik Ustaw of 2014 item 133).