Amended draft resolutions for the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") herewith submits the amended draft resolutions of the Ordinary General Meeting convened for June 27, 2017. Amended draft resolutions results from the request of Minister of Energy acting on behalf of the State Treasury and relates to corrections of obvious typographical mistakes in draft resolutions, which Company released in current report no. 31/2017 dated May 31, 2017.

Below information about corrections:

1. In § 1 clause 2 of draft resolution concerning amendments to § 37 of the Company Statutes instead of an expression “2. In § 35, clause 3 is added with the following wording: …” should be “2. In § 37, clause 3 is added with the following wording: …”

2. In § 1 of draft resolution concerning amendments to § 45 of the Company Statutes instead of an expression “In § 45 clause 8, the following phrase is deleted: …” should be “In § 45 clause 9, the following phrase is deleted: …”

3. In § 1 of draft resolution concerning amendments to § 45 of the Company Statutes instead of an expression “In § 45 clause 9, the following phrase is deleted: …” should be “In § 45 clause 10, the following phrase is deleted: …”

Legal ground: § 38 section 1 point 5 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).