Change in the agenda of the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") informs about the change in the agenda of the Extraordinary General Meeting (“EGM”) of the Company convened for November 14, 2018. The change involves addition of a following point to the EGM agenda “Adoption of resolutions concerning changes in the Supervisory Board of PGE Polska Grupa Energetyczna S.A.”. The change was made at the request of a shareholder, the State Treasury, who indicated its rights to which it is entitled as a shareholder under the Company’s Statutes and the Commercial Companies Code.

In connection with the above, the Management Board of the Company attaches to this report amended agenda of the EGM and draft resolutions concerning the changes in the Company’s Supervisory Board.

Legal ground: 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).