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PGE Polska Grupa Energetyczna S.A.

AGM Information • Dec 31, 2023

5758_rns_2023-12-31_92aca3f1-371b-46ae-91bf-0a6a2455fe3b.html

AGM Information

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Draft resolutions for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) herewith submits the draft resolutions, which will bepresented on the Extraordinary General Meeting of the Company convenedfor January 31, 2024 at 12:00 o'clock noon, that will be held in Warsaw,in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4Książęca Street, 00-498 Warsaw. The Company also attaches to this reportthe justification for the draft resolutions.

Legal ground: § 19 section 1 point 2 of the Regulation of the Ministerof Finance 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).