Appointment of the Supervisory Board member

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”) discloses that on January 28, 2016 the Company received statement in which the Minister of State Treasury appointed Mr. Marek Pastuszko as a member of Supervisory Board of the Company as of January 28, 2016. The statement was submitted pursuant to § 20 section 5 of the Company's Statutes, that entitles the State Treasury to appoint and dismiss one member of the Supervisory Board by way of a written declaration submitted to the Management Board of the Company.

Mr. Marek Pastuszko graduated from Law and Administration Faculty at the University of Warsaw and from postgraduate studies on European Substantive Law at the University of Finance and Management in Warsaw. A legal counsel since 1997.

In years 1991-1999 Mr. Marek Pastuszko worked at Towarzystwo Ubezpieczeń i Reasekuracji Polisa S.A. and Towarzystwo Ubezpieczeń na Życie Polisa S.A. (insurance companies), inter alia, as a General Specialist of property and financial insurance and as a Director of Law and Organization Department. In years 1999-2000 he worked as a legal counsel at PTE Kredyt Banku S.A. (General Pension Society), then in years 2000-2001 as a legal counsel at the law firm Hunton & Willliams, T. Kacymirow, J. Michalski, Z. Mrowiec. During years 2001-2002 Mr. Marek Pastuszko worked in Telekomunikacja Polska S.A. as a Director of Legal Department. In years 2003-2006 he was hired in Art Marketing Syndicate S.A. as a legal counsel and Coordinator of Legal Department. Between September 2006 and December 2008 Mr. Marek Pastuszko worked in PGE Polska Grupa Energetyczna S.A. as a Director of Law Section at the Organisation Department and as a Task Manager of the IPO Project. In addition, between October 2006 and July 2008 he was the President of the Management Board at PGE Energia S.A. Subsequently, in years 2009-2010 he worked as a legal counsel at the international law firm Bird & Bird. Since May 2010 Mr. Marek Pastuszko has held a position of Deputy Director of Legal Department at the Gas Transmission Operator GAZ-SYSTEM S.A.

Mr. Marek Pastuszko was also a Supervisory Board member in PSE-Operator S.A., Agencja Rynku Energii S.A., BOT Górnictwo i Energetyka S.A. and PGE RZE Dystrybucja S.A.

Mr. Marek Pastuszko 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. Marek Pastuszko 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 and § 28 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).