Information about selection of an entity authorised to audit financial statements

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, “Company”) informs that on September 30, 2010, the Supervisory Board of PGE, acting pursuant to § 18 section 1 point 4 of the Company’s Statutes, has appointed KPMG Audyt Sp. z o.o. with its registered office in Warsaw, 51 Chłodna St. („KPMG Audyt”), as an entity entitled to audit financial statements, with which PGE intends to sign the agreement for audit of financial statements. The scope of the agreement includes audit of stand-alone financial statements and consolidated financial statements of the capital group for periods ended December 31, 2010-2013 and review of interim condensed stand-alone financial statements and consolidated financial statements of the capital group for periods ended June 30, 2011-2014. The Supervisory Board has taken its decision concerning selection of the entity entitled to audit financial statements, in accordance with binding regulations and professional standards.KPMG Audyt is entered in the register of entities authorised to audit financial statements under number 458.KPMG Audyt audited stand-alone and consolidated financial statements of PGE for years 2008, 2009 and reviewed interim financial statements for half-year 2009 and 2010.Legal ground: § 25 in connection with § 5 section 1 point 19 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).