Appointment of the Supervisory Board member

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") discloses that on January 9, 2018 the Company received astatement in which the Minister of Energy (representative of the StateTreasury) appoints Mr. Tomasz Hapunowicz as a member of SupervisoryBoard of the Company as of January 9, 2018. The statement was submittedpursuant to

§ 20 section 5 of the Company's Statutes, that entitles the StateTreasury to appoint and dismiss one member of the Supervisory Board byway of a written declaration submitted to the Management Board of theCompany.

Mr. Tomasz Hapunowicz graduated from Faculty of Humanities at PodlasieUniversity in Siedlce and Post graduate studies of local government andlocal development at the University of Warsaw. Since 2010 he has heldposition of Zbuczyn Commune head. Since November 2016, he has been amember of the Supervisory Board of Torpol S.A. Previously, he was amanager of cultural institute and was a specialist in external funds. Heis experienced in execution of investments financed from EU funds.Author and coordinator of several dozen projects financed from EU funds.

Mr. Tomasz Hapunowicz has a diploma confirming the passing of an examfor candidates for members of supervisory bodies of State Treasurycompanies.

Mr. Tomasz Hapunowicz has stated that his activities outside PGE are notcompetitive in relation to activities of the Company and that he is notparticipating in a competitive company as a partner in a partnership, ina civil partnership or as a member of body of a capital association, andhe is not participating in other competitive legal person as a member ofits body.

Mr. Tomasz Hapunowicz has also stated that he is not registered inRegister of Insolvent Debtors, being kept on the ground of Act onNational Court Register dated August 20, 1997 (Dziennik Ustaw of 2017,item 700 as amended).

Legal ground: § 5 section 1 p. 22 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).