CR no 16/2020 on 05.06.2020 19:07 Change in the agenda of the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the 'Company') informs about the change in the agenda of the Ordinary General Meeting (the 'OGM') of the Company convened for June 26, 2020. The change involves addition of a following point to the OGM agenda: 'Adoption of resolutions concerning changes in the Statutes of PGE Polska Grupa Energetyczna S.A.'. The change was made upon the request of a shareholder - the State Treasury, who justifies introduction of the new point to the agenda by the need to update the Company's Statutes in connection with the reorganisation of government administration departments and handing over to the Minister of State Assets the exercise of rights from the Company's shares owned by the Treasury.

In connection with the above, the Management Board of the Company attaches to this report the amended agenda of the OGM and the letter from the shareholder, that includes motion for extension of the OGM agenda along with the justification.

Legal ground: § 19 section 1 p. 3 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2018, item 757).