Amended draft resolutions for the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the amended draft resolutions of theOrdinary General Meeting convened for June 27, 2017. Amended draftresolutions results from the request of Minister of Energy acting onbehalf of the State Treasury and relates to corrections of obvioustypographical mistakes in draft resolutions, which Company released incurrent report no. 31/2017 dated May 31, 2017.

Below information about corrections:

1. In § 1 clause 2 of draft resolution concerning amendments to § 37 ofthe Company Statutes instead of an expression "2. In § 35, clause 3 isadded with the following wording: ..." should be "2. In § 37, clause 3 isadded with the following wording: ..."

2. In § 1 of draft resolution concerning amendments to § 45 of theCompany Statutes instead of an expression "In § 45 clause 8, thefollowing phrase is deleted: ..." should be "In § 45 clause 9, thefollowing phrase is deleted: ..."

3. In § 1 of draft resolution concerning amendments to § 45 of theCompany Statutes instead of an expression "In § 45 clause 9, thefollowing phrase is deleted: ..." should be "In § 45 clause 10, thefollowing phrase is deleted: ..."

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).