Discontinuance of the proceedings regarding the repeal of theresolutions of the Ordinary General Meeting of July 19, 2018

With reference to the current report no. 4/2019 dated January 29, 2019,the Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE")discloses that it has been notified that on November 27, 2019 thecomplainant withdrew the petition to repeal the resolutions no. 7, 9 and20 of the Ordinary General Meeting of July 19, 2018, as a result ofwhich the Regional Court in Warsaw issued a decision to discontinue theproceedings regarding the mentioned case.

Legal ground: § 19 section 1 point 10 of the Regulation of the Ministerof Finance dated March 29, 2018 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 2018, item 757).