PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2025

Report Content Shareholders holding at least 5% of votes on the Ordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on June 27, 2025

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby informs about the shareholders possessing at least 5%of votes on the Ordinary General Meeting of the Company which was heldon June 27, 2025:

1. The State Treasury - 1 365 601 493 votes from possessed shares whichaccounted for 75.27% of votes on the General Meeting on June 27, 2025and 60.86% of total votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 107 480 000 votes from possessed shares which accounted for 5.92% ofvotes on General Meeting on June 27, 2025 and 4.79% of total votes.

3. Allianz Polska Otwarty Fundusz Emerytalny (Open Pension Fund) - 95879 717 votes from possessed shares which accounted for 5.28% of voteson General Meeting on June 27, 2025 and 4.27% of total votes.

Legal ground: Art. 70 point 3 of the Act on public offering, conditionsgoverning the introduction of financial instruments to organizedtrading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 asamended).