Change of the dates when the list of the Shareholders entitled to participate in the Extraordinary General Meeting will be made available

With reference to the current report np. 26/2018 (An announcement about the convening of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.), the Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) informs that it has decided to change the dates, that were indicated in the above mentioned report, when the list of the Shareholders entitled to participate in the Extraordinary General Meeting convened for November 14, 2018 will be made available. The list will be made available on 8, 9 and 13 November 2018.