Specification of shareholders holding at least 5% of votes on theExtraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. onSeptember 5, 2016

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 Extraordinary General Meeting of PGE Polska GrupaEnergetyczna S.A., which was held on September 5, 2016, was the StateTreasury.

This shareholder was entitled to 1,072,984,098 votes from possessedshares, which accounted for 75.58% of votes on this General Meeting and57.39% of total votes.

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