PGE Polska Grupa Energetyczna S.A.

AGM Information • Mar 11, 2022

Change of the date of the Extraordinary General Meeting convened forMarch 30, 2022

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company", "PGE"), with reference to the current reports no. 6/2022 ofFebruary 22, 2022 and no. 7/2022 of February 22, 2022, discloses thatdue to organizational reasons, it has decided to change the date of theExtraordinary General Meeting from March 30, 2022 (the "EGM") to April6, 2022.

At the same time, the Management Board of PGE informs that the EGMagenda and draft resolutions along with the enclosures published by theCompany in the current report no. 6/2022 of February 22, 2022 and no.7/2022 of February 22, 2022, have remained unchanged, apart from themodification of dates. In view of the above, the Management Board of theCompany recalls the EGM initially convened for March 30, 2022 andconvenes the Extraordinary General Meeting of the Company for April 6,2022 at 3:00 pm CEST, that will be held in Warsaw, in the Building ofthe Warsaw Stock Exchange (Giełda Papierów Wartościowych w WarszawieS.A.), at 4 Książęca Street.

The Management Board of PGE herewith submits the announcement about theconvening of the Extraordinary General Meeting of the Company for April6, 2022 along with the enclosures and draft resolutions.

Legal ground: § 19 section 1 point 1 and 2 of the Regulation of theMinister of Finance dated March 29, 2018 on current and periodicinformation published by issuers of securities and on conditions underwhich such information may be recognized as being equivalent toinformation required by the regulations of law of a state which is not amember state. (Dziennik Ustaw of 2018, item 757).