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These consolidated financial statements were authorised for issue by the Management Board on March 31, 2020.
Warsaw, March 31, 2020
Signatures of members of the Management Board of PGE Polska Grupa Energetyczna S.A.
| President of the Management Board | Wojciech Dąbrowski |
| Vice-President of the Management Board Paweł Cioch | Paweł Cioch |
| Vice-President of the Management Board Paweł Cioch | Paweł Strączyński |
| Vice-President of the Management Board Paweł Cioch | Paweł Śliwa |
| Vice-President of the Management Board Paweł Cioch | Ryszard Wasiłek |
Signature of person responsible for drafting these financial statements
Michał Skiba
Director, Reporting and Tax Department
