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 June 20, 2017, the Supervisory Board of PGE appointed Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp.k. ("EY Audyt Polska"), 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 PGE Capital Group for periods ended December 31, 2017 and December 31, 2018 and review of interim condensed stand-alone financial statements and consolidated financial statements of the PGE Capital Group for period ended June 30, 2018. 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.

EY Audyt Polska is entered in the register of entities authorised to audit financial statements under number 130.

In previous 10 years, the Company has not used the services of EY Audyt Polska regarding the audit of financial statements.

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 2014 item 133).