Appointment of the Supervisory Board member

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”) discloses that on June 27, 2017 the Ordinary General Meeting of the Company adopted resolution on appointment of Mr. Radosław Osiński to the Supervisory Board of the Company as of June 27, 2017.

Mr. Radosław Osiński graduated from International School of Political Science at the University of Silesia in Katowice and from the National School of Public Administration. In years 1999 - 2016 he has been working at the Ministry of State Treasury, where he realized tasks involving – inter alia – privatization, corporate governance and protection of critical infrastructure. Currently Mr. Osiński is employed as a head of unit in the Department of Control and Supervision of the Ministry of Energy.

His professional experience involves positions at Supervisory Boards of companies such as Poznań International Fair, Chemical Plant Rudniki, Chemical Plant Kędzierzyn, Salt Mine Wieliczka, Zakłady Energetyczne Okręgu Radomsko-Kieleckiego S.A. and Kotlin (food company). From September 5, 2016 till June 26, 2017 he was a member of the Supervisory Board of PGE.

Mr. Radosław Osiński has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Radosław Osiński has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Legal ground: § 5 section 1 p. 22 of the Regulation of the Polish Minister of Finance of 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).