AGM Information • Mar 4, 2022
AGM Information
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Information regarding the request for a break in the proceedings of thegeneral meeting convened for March 7, 2022
The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company", "PGE"), with reference to the current report no. 4/2022 ofJanuary 19, 2022, discloses that due to external reasons out ofcompany's control, on March 4, 2022 the Management Board has decided tosubmit a request to the General Meeting for announcement of a break inthe proceedings of the Extraordinary General Meeting, which was convenedfor March 7, 2022 (the "EGM"), until April 6, 2022.
At the same time, the Management Board of PGE informs that proceeding toconclude an investment agreement regarding subscription by the StateTreasury of newly issued series E ordinary bearer shares is in progress.
It remains the intention of the Company that the other items of theEGM's agenda are to be pursued on March 7, 2022.
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