PGE Polska Grupa Energetyczna S.A.

AGM Information • Jul 23, 2024

Report Content Supplementary information for the Ordinary General Meeting

With reference to the current reports no. 26/2024, 27/2024 and 30/2024the Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") informs that on July 23, 2024 the Supervisory Board of PGEadopted resolutions on recommendation to the Ordinary General Meeting("OGM") of the Company not to acknowledge the fulfillment of duties forthe year 2023 to the Management Board members.

The Company's Supervisory Board adopted the resolutions taking intoaccount the assessment of performing the function of a member of theCompany's Management Board, particularly method of conducting andsupervision of projects pursued by the Company and managing theCompany's other affairs, method of performing the corporate dutiesprovided for by law and findings resulting from the completed andcurrently ongoing audits in the Company. According to the content of theresolutions, the Supervisory Board recommends to the OGM not toacknowledge the fulfillment of duties for the year 2023 to WojciechDąbrowski, Ryszard Wasiłek, Wanda Buk, Paweł Śliwa, Lechosław Rojewski,Rafał Włodarski and Przemysław Kołodziejak.

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).