PGE Polska Grupa Energetyczna S.A.

Director's Dealing • Jun 16, 2025

NOTIFICATION ON THE ROUND OF ART. 19 OF THE REGULATION (EU) NO 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 16 APRIL 2014 ON MARKET ABUSE (MARKET ABUSE REGULATION), ADDRESSED TO PGE POLSKA GRUPA ENERGETYCZNA S.A.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Maciej Górski
2	Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Change	Initial notification
3	Details of the issuer
a)	Name	PGE Polska Grupa Energetyczna S.A.
b)	LEI	259400MP9VXR0E69MJ89
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction;
	(iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of	Shares
	instrument
	Identification code	PLPGER000010 (ISIN)
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)
		Price (PLN)	Volume
		9.950	8 984
		9.948	1 016
		9.970	4 974
		9.968	563
		9.966	2 492
		9.964	1 971
d)	Aggregated information — Aggregated volume — Price	20 000 9.9588 (PLN)
e)	Date of the transaction	2025-06-16
f)	Place of the transaction	XWAR – Warsaw Stock Exchange