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PGE Polska Grupa Energetyczna S.A.

AGM Information • Jul 12, 2025

5758_rns_2025-07-12_d5a821ed-5e28-4e57-9475-9f2945106ec9.html

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Report Content Response to the shareholders' questions asked during the OrdinaryGeneral Meeting of the company on June 27, 2025

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby submits information provided to the shareholdersoutside the general meeting in response to the shareholders' questionsasked during the Ordinary General Meeting of the Company on June 27,2025.

Legal ground: § 20 section 1 point 12 of the Regulation of the Ministerof Finance dated June 6, 2025 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 2025, item 755).