Draft resolutions for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company"), in addition to current report no. 61/2016 dated November 15,2016, herewith submits the draft resolutions, which will be presented onthe Extraordinary General Meeting of the Company convened for December14, 2016.

The drafts were submitted by the shareholder State Treasury and refer top. "6. The adoption of a resolution concerning the principles ofdetermining the amount of remuneration for members of the ManagementBoard of the company PGE Polska Grupa Energetyczna S.A." and p. "7. Theadoption of a resolution concerning the principles of determining theamount of remuneration for members of the Supervisory Board of thecompany PGE Polska Grupa Energetyczna S.A." of the agenda.

Legal ground: § 38 section 1 point 5 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).