The Management Board of PGE Polska Grupa Energetyczna S.A. (the'Company') attaches to this current report a content of resolutions adopted by the Ordinary General Meeting of the Company on June 26, 2020.

Legal ground: § 19 section 1 point 6 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).

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PGE - Polska Grupa Energetyczna SA published this content on 26 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2020 17:08:00 UTC