Ordinary General Meeting of the company on June 26, 2018

The Ordinary General Meeting of PGE was held on June 26, 2018 at 2:00 p.m. CEST and July 19, 2018 at 11:00 am CEST (after resuming the meeting after the break in proceedings announced on June 26, 2018) in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.