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PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Apr 28, 2023

5758_rns_2023-04-28_de50445f-f5f4-477f-8a33-be418697d967.html

Board/Management Information

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Appointment of the Supervisory Board member

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on April 28, 2023 the Ordinary General Meetingof the Company adopted resolution on appointment of Mr Cezary Falkiewiczto the Supervisory Board of the Company as of April 28, 2023.

The Company attaches to this report information about Mr CezaryFalkiewicz.

Legal ground: § 5 point 5 and § 10 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).