PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Jan 25, 2024

Appointment of the Supervisory Board member

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") discloses that the Company received a statement from theMinister of State Assets (representative of the State Treasury)appointing Mr. Michał Domagała as a member of the Supervisory Board ofthe Company as of January 25, 2024. The statement was submitted pursuantto § 20 section 5 of the Company's Statutes, that entitles the StateTreasury to appoint and dismiss one member of the Supervisory Board byway of a written declaration submitted to the Management Board of theCompany.

Mr. Michał Domagała has stated that his activities outside PGE are notcompetitive in relation to activities of the Company and that he is notparticipating in a competitive company as a partner in a partnership, ina civil partnership or as a member of body of a capital association, andhe is not participating in other competitive legal person as a member ofits body.

Mr. Michał Domagała has also stated that he is not registered inRegister of Insolvent Debtors, being kept on the ground of Act onNational Court Register dated August 20, 1997 (Dziennik Ustaw of 2019,item 1500 as amended).

Information about professional experience and career of Mr. MichałDomagała will be published in a separate current report.

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).