Information about the Management Board members

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company"), in addition to the current report no. 8/2017 of February 13,2017, attaches to this report information about members of theManagement Board of PGE appointed to the tenth term of office.Legalground: § 5 section 1 p. 22 and § 28 of the Regulation of the PolishMinister of Finance of 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, as amended).