Draft consolidated text of the Company's Statutes

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") attaches to this report draft consolidated text of theCompany's Statutes along with information concerning the changesproposed to the Company's Statutes.

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).