Change of publication date of consolidated half-year report for the first half of 2015

16/2015

03.08.2015 22:00

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. discloses that the consolidated half year report for the first half of 2015 shall be published on August 31, 2015.

Legal ground: § 103 section 2 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).

Signatures of persons representing the company

Date Name Position and function
2015-08-04 Marek Woszczyk President of the Management Board
2015-08-04 Jacek Drozd Vice-President of the Management Board