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PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Mar 29, 2024

5758_rns_2024-03-29_f8e15c74-c1cd-42d5-a9bc-7cef8d4f14b6.html

Board/Management Information

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Report Content Supplementary information about the Vice-President of the ManagementBoard for Support and Development

With reference to the current report no. 17/2024, the Management Boardof PGE Polska Grupa Energetyczna S.A. ("PGE") attaches information aboutMr Robert Kowalski, appointed as the Vice-President of the ManagementBoard of PGE for Support and Development.

Legal ground: § 5 p. 5 and § 10 of the Regulation of the Minister ofFinance 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).