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 December 14, 2016. The change involves addition of a following point to the EGM agenda “Adoption of a resolution concerning changes in the Statutes of PGE Polska Grupa Energetyczna S.A.”. The change was made at the request of a shareholder.

In connection with the above, the Management Board of the Company attaches to this report amended agenda of the EGM along with its justification, information concerning the changes proposed to the Company’s Statutes, draft resolution concerning the changes in the Company’s Statutes and draft consolidated text of the Company’s Statutes.

Legal ground: § 38 section 1 point 2 and 4 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).