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PGE Polska Grupa Energetyczna S.A.

AGM Information • Jul 13, 2021

5758_rns_2021-07-13_e035e353-130b-426d-899f-7e0c3d90c20d.html

AGM Information

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Response to the shareholders' questions asked during the OrdinaryGeneral Meeting of the company on June 29, 2021

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 29,2021.

Legal ground: § 19 section 1 point 12 of the Regulation of the Ministerof Finance 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).