PGE Polska Grupa Energetyczna S.A.

Pre-Annual General Meeting Information • Nov 4, 2025

Report Content Draft resolutions for the Extraordinary General Meeting of PGE PolskaGrupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. with itsregistered office in Lublin (the "Company") herewith submits the draftresolutions, which will be presented on the Extraordinary GeneralMeeting of the Company convened for December 4, 2025 at 12.00 (noon)CET, that will be held in Warsaw, in the building of Giełda PapierówWartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw. Atthe same time the Management Board of the Company encloses documentsimportant for the resolutions to be adopted that have not previouslybeen made public.

Legal ground: § 20 section 1 point 2 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).