Adoption of the consolidated text of the Company's Statutes by theSupervisory Board

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on December 6, 2016 the Supervisory Board hasdetermined the consolidated text of the Company's Statutes. Theconsolidated text of the Statutes is attached to this current report.

The consolidated text of the Statutes comprises changes made pursuant tothe resolution no. 5 of the Extraordinary General Meeting ("EGM") ofSeptember 5, 2016.

Changes in the Company's Statutes introduced by the abovementioned EGMresolution were presented in the current report no. 50/2016 of September6, 2016.

Legal ground: § 38 section 1 point 2 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).