Shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 26, 2018 which was continued on July 19, 2018

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the State Treasury was the sole shareholder who possessed at least 5% of votes on the Ordinary General Meeting of the Company, which was held on June 26, 2018 and was continued on July 19, 2018.

This shareholder was entitled to 1,072,984,098 votes from possessed shares, which accounted for 76.65% of votes on this General Meeting and 57.39% of total votes.

Legal ground: Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 as amended).