The information concerning clause II (1) (14) of the Good Practices of WSE listed companies

Pursuant to § 18 (1) (4) of the Company’s Statutes selecting a certified auditor responsible for auditing the Company's separate financial statements and the PGE Capital Group's consolidated statements is the competence of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. Pursuant to § 22 (1) ( a) of the Regulations of the Supervisory Board, the selection of the Company's certified auditor is made by the Supervisory Board on the basis of the recommendations concerning the selection and remuneration of the Company's certified auditors presented by the Audit Committee.

On September 30, 2010, the Supervisory Board of PGE has appointed KPMG Audyt
Sp. z o.o. with its registered office in Warsaw as an entity entitled to audit financial statements, with which PGE intends to sign the agreement for audit of financial statements. The scope of the agreement includes audit of stand-alone financial statements and consolidated financial statements of the capital group for periods ended December 31, 2010-2013 and review of interim condensed stand-alone financial statements and consolidated financial statements of the capital group for periods ended June 30, 2011-2014. The Supervisory Board has taken its decision concerning selection of the entity entitled to audit financial statements, in accordance with binding regulations and professional standards. The agreement was signed on November 15, 2010.

KPMG Audyt audited stand-alone and consolidated financial statements of PGE for years 2008, 2009 and reviewed interim financial statements for half-year 2009 and 2010.