Granting of additional CO2 allowances for PGE's installations

The Management Board of PGE Polska Grupa Energetyczna ("PGE", the"Company") discloses that, on the ground of the announcement of theMinister of Environment, on April 16, 2019 the Company has takeninformation about the number of CO2 emission rights, which have beengranted to installations generating electricity, belonging to PGE Groupin 2019.

As a result of settlement of capital expenditures in PGE Group,generation assets acquired from EDF group in 2017 (including Group ofKogeneracja S.A.) will additionally receive allocation of CO2 emissionrights in amount of approx. 10.9 million emission rights from the poolof non-allocated allowances for previous years of the settlement period.