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PGE Polska Grupa Energetyczna S.A.

AGM Information • Mar 7, 2022

5758_rns_2022-03-07_52390791-3506-4552-90b9-a8659e14ac05.html

AGM Information

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Announcement of a break in the proceedings of the general meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that the Extraordinary General Meeting of theCompany of March 7, 2022 has adopted a resolution on announcement of abreak in its proceedings and has determined the date of its resumptionon April 6, 2022 at 12:00 p.m. CEST in the building of Giełda PapierówWartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.

Legal ground: § 19 section 1 point 5 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).