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PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Jan 26, 2024

5758_rns_2024-01-26_b210aaac-0548-4808-b1a6-0de4ac01c7de.html

Board/Management Information

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Supplementary information about the member of the Supervisory Board

With reference to the current report no. 2/2024, the Management Board ofPGE Polska Grupa Energetyczna S.A. ("PGE") attaches information aboutMr. Michał Domagała, appointed to the Supervisory Board of PGE.

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).