Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 24, 2015

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the sole shareholder who held at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on June 24, 2015, was the State Treasury.This shareholder was entitled to 1,091,681,706 votes from possessed shares, which accounted for 82.53% of votes on this General Meeting and 58.39% of total vote.

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).