Draft resolutions for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the draft resolutions, which will bepresented on the Extraordinary General Meeting of the Company convenedfor September 5, 2016 at 12.00 p.m., that will be held in Warsaw in theNovotel Hotel at 94/98 Marszałkowska Street, 00-510 Warsaw.

Legal ground: § 38 section 1 point 3 of the Regulation of the Ministerof Finance dated February 19, 2009 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate. (Dziennik Ustaw of 2014, item 133).