Request by a shareholder to introduce new item in the agenda of the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on request of shareholder State Treasury, the agenda of the Ordinary General Meeting convened for June 27, 2013 was supplemented by addition of a new item regarding the amendment to the Statutes of PGE. New agenda along with the indication of the new item is presented in Attachment no 1 to this current report. The content of draft resolution, submitted by the State Treasury with regard to amendment to the Statute is presented in Attachment no 2 to this current report. The resolution justification is as follows: „As one of the shareholders, the State Treasury considered as reasonable to amend the Statutes of the Company by, among other things, extending the scope of matters assigned to individual bodies of the Company. The amendments in this respect are aimed at strengthening the powers of the bodies in matters which are vital to the operations and interest of the Company as well as its shareholders”.

Additionally, in Attachment no 3 to this current report PGE discloses information on the proposed amendments to the Statutes of PGE encompassing current provisions and the proposed provisions. In Attachment no 4 PGE discloses draft of consolidated text of the Statutes of PGE encompassing amendments proposed in the Announcement about convening of the Ordinary General Meeting (see current report no 41/2013 dated May 24, 2013) together with amendments requested by the shareholder as specified above.

Legal ground: § 38 section 1 point 2, 4 and 5 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).