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PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Sep 11, 2024

5758_rns_2024-09-11_39f70c44-9958-49a0-a21a-709cf9db0021.html

Board/Management Information

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Report Content Resignation of the member of the Supervisory Board

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on September 11, 2024 the Company has receiveda resignation of Mr. Eryk Kosiński from the position of a member of theCompany's Supervisory Board, effective September 11, 2024. The submittedresignation does not contain information about its reasons.

Legal ground: § 5 point 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).