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PGE Polska Grupa Energetyczna S.A.

AGM Information • Apr 28, 2023

5758_rns_2023-04-28_1be290b9-7854-4708-b081-2d42939714e6.html

AGM Information

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Content of the resolutions of the Ordinary General Meeting of PGE PolskaGrupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") attaches to this current report a content of resolutionsadopted by the Ordinary General Meeting of the Company on April 28, 2023.

Legal ground: § 19 section 1 point 6 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).