PGE Polska Grupa Energetyczna S.A.

Major Shareholding Notification • Jul 30, 2024

Report Content Shareholders holding at least 5% of votes on the Ordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on June 28, 2024 andcontinued after the break on July 25, 2024

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) hereby informs about the shareholders possessing at least 5%of votes on the Ordinary General Meeting of the Company which was heldon June 28, 2024 and July 25, 2024 (continuation of the proceedingsafter the announced break):

1. The State Treasury - 1 365 601 493 votes from possessed shares whichaccounted for 79.76% of votes on the General Meeting on June 28, 2024and on July 25, 2024 and 60.86% of total votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 107 480 000 votes from possessed shares which accounted for 6.28% ofvotes on General Meeting on June 28, 2024 and on July 25, 2024 and 4.79%of total votes.

Legal ground: Art. 70 point 3 of the Act on public offering, conditionsgoverning the introduction of financial instruments to organizedtrading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 asamended).