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PGE Polska Grupa Energetyczna S.A.

AGM Information • Jan 31, 2024

5758_rns_2024-01-31_fe5d85ca-4bd8-4400-8aea-d0a1dc6529ab.html

AGM Information

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Content of the resolutions of the Extraordinary General Meeting of PGEPolska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") attaches to this current report a content of resolutionsadopted by the Extraordinary General Meeting of the Company on January31, 2024.

At the same time, the Management Board of the Company informs thatobjections were raised to the protocol with regard to resolutions no 1,4, 5, 6, 7, 8, 13 and 15 of the Extraordinary General Meeting.

Legal ground: § 19 section 1 point 6 and 9 of the Regulation of theMinister of Finance dated March 29, 2018 on current and periodicinformation published by issuers of securities and on conditions underwhich such information may be recognized as being equivalent toinformation required by the regulations of law of a state which is not amember state. (Dziennik Ustaw of 2018, item 757).