Conclusion of the agreement for sale of Exatel S.A.

18/2017

29.03.2017 14:30

Art. 17 sect. 1 of MAR – inside information.

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. discloses that on March 29, 2017 the company signed the agreement for sale of 100% shares in Exatel S.A. (the “Exatel shares”) to the State Treasury of Poland.

The sale price of the Exatel shares amounts to PLN 368.5 million.

Exatel S.A. is a telecom operator providing solutions for business and public administration.

Signatures of persons representing the company

Date Name Position and function
2017-03-29 16:30:34 Emil Wojtowicz Vice-President of the Management Board
2017-03-29 16:30:34 Wojciech Kowalczyk Vice-President of the Management Board