Withdrawal from the process of acquisition of all shares in PGE EJ1

With regard to the current report no. 37/2018 of November 28, 2018 oninitial interest in buying all shares in the company PGE EJ1 sp. z o.o.,the Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE")discloses that on April 17, 2019 PGE has decided to withdraw from theprocess of acquisition of shares held by other partners.

Thus, PGE's share in PGE EJ1 sp. z o.o. will remain at 70%.