PGE Polska Grupa Energetyczna S.A.

AGM Information • Mar 31, 2023

Draft resolutions for the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. with itsregistered office in Lublin (the "Company") herewith submits the draftresolutions, which will be presented on the Ordinary General Meeting ofthe Company convened for April 28, 2023 at 1.00 p.m. CEST, that will beheld in Warsaw, in the building of Giełda Papierów Wartościowych wWarszawie S.A., at 4 Książęca Street, 00-498 Warsaw.Atthe same time the Management Board of the Company encloses documentsimportant for the resolutions to be adopted that have not previouslybeen made public.

Legal ground: § 19 section 1 point 2 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).