Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 27, 2017

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the sole shareholder who possessed at least 5% of votes on the Ordinary General Meeting of the Company, which was held on June 27, 2017, was the State Treasury.

This shareholder was entitled to 1,072,984,098 votes from possessed shares, which accounted for 80.74% 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 organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439).