PGE Polska Grupa Energetyczna S.A.

Regulatory Filings • Jul 25, 2024

Report Content Modified draft resolutions for the Ordinary General Meeting

In connection with the current report no. 36/2024, the Management Boardof PGE Polska Grupa Energetyczna S.A. ("PGE", the "Company") on July 24,2024 adopted a resolution on change of content of resolutions ongranting discharge for year 2023 to the former Management Board members,presented to the Ordinary General Meeting of PGE. According to the newwording the draft resolutions indicate not to grant discharge inconnection with performance of the duties for the year 2023 to theformer Management Board members.

Legal ground: § 19 section 1 point 2 of the Regulation of the Ministerof Finance dated March 29, 2018 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 2018, item 757).