Enclosure no. 6 to official minutes no. 8/XI/2020 of the meeting of the Supervisory Board of the 11th term of office of the company PGE Polska Grupa Energetyczna S.A.

Warsaw, 26 May 2020

RESOLUTION NO. 248/XI/2020

of the Supervisory Board of PGE Polska Grupa Energetyczna S.A.

of 26 May 2020

concerning the Supervisory Board's evaluation of, and opinion on, the Management Board's motion to be submitted to the General Meeting and relating to the allocation of net loss for the financial year 2019

In connection with the motion of the Management Board of PGE Polska Grupa Energetyczna S.A. of 31 March 2020 concerning the Supervisory Board's evaluation of, and opinion on, the motion of the Management Board of PGE Polska Grupa Energetyczna S.A. to be submitted to the General Meeting and relating to the proposed allocation of the Company's net loss for the financial year 2019 (the resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. no. 173/24/2019 of 31 March 2020), acting pursuant to Article 382 § 3 of the Commercial Companies Code and § 18 clause 1 item 2 and item 15 of the Statutes of PGE Polska Grupa Energetyczna S.A., the Supervisory Board of PGE Polska Grupa Energetyczna S.A. decides as follows:

§ 1.

The Supervisory Board evaluates positively and gives its positive opinion on the motion of the Management Board of PGE Polska Grupa Energetyczna S.A. to be submitted to the General Meeting and relating to the allocation of the Company's net loss for the financial year 2019 in the amount of PLN 1,259,598,461.78 (say: one billion two hundred and fifty-nine million five hundred and ninety- eight thousand four hundred and sixty-one zlotys and seventy-eight groszy) to the Company's supplementary capital, whose value is PLN 19,669,355,043.27 (say: nineteen billion six hundred and sixty-nine million three hundred and fifty-five thousand and forty-three zlotys and twenty-seven groszy).

§ 2.

The resolution becomes effective as at the time of its adoption. The resolution has been voted on in an open ballot.

8 members of the Supervisory Board have participated in the ballot.

The resolution has been adopted as follows: 8 votes for the resolution, 0 votes against the resolution, 0 abstaining votes.

Chairperson of the Supervisory Board

of the company PGE Polska Grupa Energetyczna S.A.

Anna Kowalik

Members of the Supervisory Board:

Janina Goss

……………………………………………………….

Tomasz Hapunowicz

……………………………………………………….

Grzegorz Kuczyński

……………………………………………………….

Mieczysław Sawaryn

………………………………………………………..

Jerzy Sawicki

………………………………………………………..

Artur Składanek

…………………………………………………………

Radosław Winiarski

……………………………………………………….

RESOLUTION NO. 248/XI/2020 of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. of 26 May 2020 concerning the Supervisory Board's evaluation of, and opinion on, the motion of the Management Board to be submitted to the General Meeting and relating to the allocation of net loss for the financial year 2019

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PGE - Polska Grupa Energetyczna SA published this content on 26 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2020 09:50:07 UTC