CR no 45/2017 on 16.08.2017 17:14 The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) discloses that on August 16, 2017, the Supervisory Board has determined the consolidated text of the Company’s Statutes. The consolidated text of the Statutes is attached to this current report.

Polska Grupa Energetyczna S.A. is a leading Polish electricity producer. Sales break down by activity as follows: - electricity sales (42.2%); - production of conventional electricity (35.5%). The group is also involved in lignite mine exploration; - electricity distribution network operation (12.2%); - heat production (7.6%); - production of electricity based on renewable energies (2%); - other (0.5%). Sales break down geographically as follows: Poland (90%), European Union (9.9%) and other (0.1%).