PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 5, 2024

Shareholders holding at least 5% of votes on the Extraordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on January 31, 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 Extraordinary General Meeting of the Company which washeld on January 31, 2024:

1. The State Treasury - 1 365 601 493 votes from possessed shares whichaccounted for 74.78% of votes on this General Meeting and 60.86% oftotal votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 107 480 977 votes from possessed shares which accounted for 5.89% ofvotes on this General Meeting and 4.79% of total votes.

3. Allianz Polska Otwarty Fundusz Emerytalny (Open Pension Fund) - 98000 000 votes from possessed shares which accounted for 5.37% of voteson this General Meeting and 4.37% 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).