Announcement.

PGE POLSKA GRUPA ENERGETYCZNA SA (43/2017) Registration of changes in the Articles of Association

The Management Board of PGE Polska Grupa Energetyczna S.A. ("Company", "PGE") informs that on 1 August 2017 the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register ("Registry Court") registered changes to the Company Statute made on pursuant to resolutions No. 38-44 of the Ordinary General Meeting ("AGM") of the Company of June 27, 2017. Detailed changes introduced into the Articles of Association by resolutions No. 38-44 of the AGM and the consolidated text of the Articles of Association, including the abovementioned changes were presented in the current report No. 39/2017 of 28 June 2017. Legal basis: § 38 para. 1 point 2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2014, item 133).

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:PGE Polska Grupa Energetyczna SA
ISIN:PLPGER000010
NIP:526-025-05-41
Adress: ul. Mysia 2 00-496 Warszawa
Phone:+48 22 3401177
website:www.pgesa.pl

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