CR no 9/2017 on 14.02.2017 06:03PM. Information about the Management Board members The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”), in addition to the current report no. 8/2017 of February 13, 2017, attaches to this report information about members of the Management Board of PGE appointed to the tenth term of office.

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%).