Draft resolutions for the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the draft resolutions, which will bepresented on the Ordinary General Meeting of the Company convened forJune 27, 2017 at 12.00 p.m., that will be held in Warsaw, in thebuilding of Hotel Novotel, at 94/98 Marszałkowska Street.

Legal ground: § 38 section 1 point 3 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).