Draft resolution for the Ordinary General Meeting on June 26, 2020

With reference to the current report 16/2020 of June 5, 2020, theManagement Board of PGE Polska Grupa Energetyczna S.A. (the "Company")encloses to this report a draft resolution concerning changes in theCompany's Statutes, submitted by the shareholder - State Treasury.

Legal ground: § 19 section 1 p. 4 of the Regulation of the Minister ofFinance 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).