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PGE Polska Grupa Energetyczna S.A.

AGM Information • Dec 30, 2025

5758_rns_2025-12-30_b01be81f-afb2-425d-b63f-f5309e778ce8.html

AGM Information

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Report Content Draft resolutions for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the draft resolutions, which will bepresented on the Extraordinary General Meeting of the Company convenedfor January 28, 2026 at 12:00 o'clock noon, that will be held in Warsaw,in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4Książęca Street, 00-498 Warsaw. The Company also attaches to this reportthe justification for the draft resolutions.

Legal ground: § 20 section 1 point 2 of the Regulation of the Ministerof Finance dated June 6, 2025 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate (Dziennik Ustaw of 2025, item 755).