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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2022

5758_rns_2022-06-27_799efdde-8169-4c82-a633-d721886bd145.html

Declaration of Voting Results & Voting Rights Announcements

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Shareholders holding at least 5% of votes on the Ordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on June 22, 2022

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) hereby informs about the shareholders possessing at least 5%of votes on the Ordinary General Meeting of the Company, which was heldon June 22, 2022:

1. The State Treasury - 1 365 601 493 votes from possessed shares, whichaccounted for 82.26% of votes on this General Meeting and 60.86% oftotal votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 83 427 000 votes from possessed shares, which accounted for 5.03% ofvotes on this General Meeting and 3.72% of total votes.

Legal ground: Art. 70 point 3 of the Act on public offering, conditionsgoverning the introduction of financial instruments to organizedtrading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 asamended).