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PGE Polska Grupa Energetyczna S.A.

AGM Information • Nov 19, 2021

5758_rns_2021-11-19_4b230974-4604-4eec-a0ea-4ba1f290780b.html

AGM Information

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Shareholders holding at least 5% of votes on the Extraordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on November 15, 2021

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) hereby informs about the shareholders possessing at least 5%of votes on the Extraordinary General Meeting of the Company, which washeld on November 15, 2021:

1. The State Treasury - 1 072 984 098 votes from possessed shares, whichaccounted for 80.12% of votes on this General Meeting and 57.39% oftotal votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 71 227 000 votes from possessed shares, which accounted for 5.32% ofvotes on this General Meeting and 3.81% 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).