PGE Polska Grupa Energetyczna S.A.

AGM Information • Apr 7, 2023

Change in the agenda of the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) informs about the change in the agenda of the OrdinaryGeneral Meeting (the "OGM") of the Company convened for April 28, 2023.The change involves addition of a following point to the OGM agenda:"Adoption of resolutions concerning changes in the Supervisory Board".The change was made at the request of a shareholder - the StateTreasury, who indicated its right to shape the composition of theCompany's supervisory body as a justification.

Therefore, the Management Board of the Company attaches to this reportthe amended agenda of the OGM, the letter from the shareholder thatincludes request for extension of the OGM agenda along with thejustification and draft resolutions.

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).