Specification of shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the State Treasury was the sole shareholder who held at least 5% of votes on the Extraordinary General Meeting (“EGM”) of PGE Polska Grupa Energetyczna S.A., which was convened on February 6, 2014 and was continued after the break on February 28, 2014 (on February 6, 2014 EGM ordered a break in the proceedings until February 28, 2014 pursuant to the resolution no 6).

This shareholder was entitled to 1,157,123,335 votes from possessed shares, which accounted for 61.89% of total votes in the Company and 83.97% of votes during EGM proceedings on February 6, 2014 and 83.94% of votes during EGM proceedings resumed on February 28, 2014.

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