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PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Jan 14, 2026

5758_rns_2026-01-14_f895b0ad-2716-433b-bfad-eb3995b07ea2.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. ("PGE", the"Company") discloses that that on January 14, 2026 the Company hasreceived a resignation of Mr. Dariusz Lubera from the PGE's SupervisoryBoard. The submitted resignation does not contain information about itsreasons.

Legal ground: § 5 p. 5 and § 10 of the Regulation of the Minister ofFinance dated June 6, 2025 on current and periodic information publishedby issuers of securities and on conditions under which such informationmay be recognized as being equivalent to information required by theregulations of law of a state which is not a member state (DziennikUstaw of 2025, item 755).