PGE Polska Grupa Energetyczna S.A.

AGM Information • Feb 9, 2022

Change in the agenda of the Extraordinary General Meeting along with thedraft resolution

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) informs about the change in the agenda of the ExtraordinaryGeneral Meeting (the "EGM") of the Company convened for March 7, 2022.The change involves addition of a following point to the EGM agenda:"Adoption of a resolution on the principles of determining theremuneration of members of the Management Board". The change was madeupon the request of a shareholder - the State Treasury, who justifiesintroduction of the new point to the agenda by the need to clarify someprovisions of the resolution in force in connection with the change inlaw.

In connection with the above, the Management Board of the Companyattaches to this report the amended agenda of the EGM, the letter fromthe shareholder, that includes motion for extension of the EGM agendaalong with the justification, and draft resolution submitted by theshareholder.

Legal ground: § 19 section 1 p. 3 of the Regulation of the Minister ofFinance 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).