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PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Nov 17, 2022

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Board/Management Information

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Dismissal of the Vice-President of the Management Board

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on November 17, 2022 the Supervisory Board ofthe Company adopted resolution to dismiss Mr. Paweł Cioch,Vice-President of the Management Board for Corporate Affairs.

Legal ground: § 5 p. 4 and § 9 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).