Change of publication date of consolidated quarterly report for the first quarter of 2017

21/2017

06.04.2017 12:50

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 quarterly report for the first quarter of 2017 shall be published on May 11, 2017.

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 as amended).

Signatures of persons representing the company

Date Name Position and function
2017-04-06 14:50:56 Emil Wojtowicz Vice-President of the Management Board
2017-04-06 14:50:56 Marek Pastuszko Vice-President of the Management Board