Change in the agenda of the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") informs about the change in the agenda of the ExtraordinaryGeneral Meeting ("EGM") of the Company convened for December 14, 2016.The change involves addition of a following point to the EGM agenda"Adoption of a resolution concerning changes in the Statutes of PGEPolska Grupa Energetyczna S.A.". The change was made at the request of ashareholder.

In connection with the above, the Management Board of the Companyattaches to this report amended agenda of the EGM along with itsjustification, information concerning the changes proposed to theCompany's Statutes, draft resolution concerning the changes in theCompany's Statutes and draft consolidated text of the Company's Statutes.

Legal ground: § 38 section 1 point 2 and 4 of the Regulation of theMinister of Finance dated February 19, 2009 on current and periodicinformation published by issuers of securities and on conditions underwhich such information may be recognized as being equivalent toinformation required by the regulations of law of a state which is not amember state. (Dziennik Ustaw of 2014, item 133).