Content of the resolutions of the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") attaches to this current report a content of resolutions adopted by the Ordinary General Meeting of the Company on June 27, 2017 (the “OGM”).

At the same time the Management Board of the Company informs that in the view of the adoption by the OGM of resolutions on amendments to the Company's statutes in accordance with item 12 of the OGM agenda, the Chairperson of the OGM stated that the proceeding of the resolutions referred to in items 14 a) to h) of the OGM agenda is pointless, thus item 14 of the agenda was not considered by the OGM of the Company.

Legal ground: § 38 section 1 point 7 and 8 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).