Specification of shareholders holding at least 5% of votes on the
  • No. of the report:13/2015
  • Report date:25.06.2015
  • Report legal ground:Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 24, 2015The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company")
Contents of the report

Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 24, 2015The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") hereby informs that the sole shareholder who held at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on June 24, 2015, was the State Treasury.This shareholder was entitled to 1,091,681,706 votes from possessed shares, which accounted for 82.53% of votes on this General Meeting and 58.39% of total vote. Legal ground: Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439). Signatures of persons representing the company

Date Name Position and function
25.06.2015 Marek Woszczyk President of the Management Board
25.06.2015 Dariusz Marzec Vice-President of the Management Board
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