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PGE Polska Grupa Energetyczna S.A.

Pre-Annual General Meeting Information • Jun 24, 2025

5758_rns_2025-06-24_864b3798-56a1-498c-89d2-0b79e98a8676.html

Pre-Annual General Meeting Information

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Report Content Draft resolutions for the Ordinary General Meeting submitted by ashareholder

With reference to the current report no. 21/2025 about change in theagenda of the Ordinary General Meeting of the company convened for June27, 2025, the Management Board of PGE Polska Grupa Energetyczna S.A.attaches to this report the draft resolutions along with theirjustification submitted by the shareholder - the State Treasury.

Legal ground: § 19 section 1 p. 4 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).