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Dates of publication of periodic reports in 2020

  • No. of the report: 38/2019
  • Report date: 23.12.2019 15:29
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) hereby discloses the dates of publication of the Company’s periodic reports in 2020:

- Stand-alone annual report for 2019 and consolidated annual report for 2019 – March 10, 2020,

- Consolidated quarterly report for the first quarter of 2020 – May 12, 2020,

- Consolidated half year report for the first half of 2020 – August 11, 2020,

- Consolidated quarterly report for the third quarter of 2020 – November 9, 2020.

In addition, the Management Board of PGE discloses that “Consolidated statement of payments to the public administration for 2019” will be published on March 10, 2020.

The Management Board of the Company announces that, pursuant to § 62 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Dziennik Ustaw of 2018, item 757) (the “Regulation”), the Company will not publish separate stand - alone quarterly reports. Consolidated quarterly reports of the PGE Capital Group will include quarterly financial information including information indicated in § 66 section 1-4, section 5 first sentence and section 9 of the Regulation.

Moreover, the Management Board of the Company informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2019 and consolidated quarterly report for the second quarter of 2020 pursuant to § 79 section 2 of the Regulation. The Company also will not publish separate stand-alone half-year report pursuant to § 62 section 3 of the Regulation.

Legal ground: § 80 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Dziennik Ustaw of 2018, item 757).

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