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Dates of publication of periodic reports in 2018

  • No. of the report: 54/2018
  • Report date: 22.12.2017 13:02
  • 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 2018:

- Stand-alone annual report for 2017 and consolidated annual report for 2017– March 6, 2018,

- Consolidated quarterly report for the first quarter of 2018 – May 15, 2018,

- Consolidated half year report for the first half of 2018 – August 7, 2018,

- Consolidated quarterly report for the third quarter of 2018 – November 13, 2018.

In addition, the Management Board of PGE discloses that “Consolidated statement of payments to the public administration for 2017” will be published on March 6, 2018.

The Management Board of the Company announces that, pursuant to § 83 section 1 of the Regulation of the Minister of Finance dated February 19, 2009 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 2014, item 133) (the “Regulation”), the Company will not publish separate stand - alone quarterly reports. Consolidated quarterly reports of the PGE Capital Group will include condensed consolidated quarterly financial statement and quarterly financial information.

Moreover, the Management Board of the Company informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2017 and consolidated quarterly report for the second quarter of 2018 pursuant to § 101 section 2 of the Regulation, respectively. The Company also will not publish separate stand-alone half-year report pursuant to § 83 section 3 of the Regulation.

Legal ground: § 103 section 1 of the Regulation of the Minister of Finance dated February 19, 2009 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 2014, item 133 as amended).

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