Information about payment of the dividend by PGE Polska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) informs that the Ordinary General Meeting of the Company (the "OGM") of June 27, 2013 adopted the resolution to allocate Company's net profit for the financial year 2012 in amount of PLN 783,997,742.44 and part of reserve capital in amount of PLN 823,996,570.50 for dividend payment. The dividend for shareholders amounts to PLN 0.86 per share.

As at the date of this current report, the dividend applies to 1,869,760,829 shares and the total value of the dividend amounts to PLN 1,607,994,312.94.

The OGM determined September 5, 2013 as the dividend date and September 26, 2013 as the dividend payment date.

Legal ground: § 38 section 2 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 2009, No. 33, item 259, as amended).