Announcement.

PGE POLSKA GRUPA ENERGETYCZNA SA (45/2017) Adoption of the consolidated text of the Articles of Association by the Supervisory Board

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of PGE Polska Grupa Energetyczna SA ("Company") informs that the Supervisory Board of the Company determined on 16 August 2017 the consolidated text of the Articles of Association, which constitutes an attachment to this current report. Legal basis: § 38 para. 1 point 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published 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). / br>

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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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