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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 13, 2022

5758_rns_2022-04-13_dc46d213-c476-479e-8820-18166afa789c.html

Declaration of Voting Results & Voting Rights Announcements

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Shareholders holding at least 5% of votes on the Extraordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on April 6, 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 Extraordinary General Meeting of the Company, which washeld on April 6, 2022:

1. The State Treasury - 1 072 984 098 votes from possessed shares, whichaccounted for 75.20% of votes on this General Meeting and 57.39% oftotal votes.

2. Aviva Otwarty Fundusz Emerytalny Aviva Santander (Open Pension Fund)- 77 218 000 votes from possessed shares, which accounted for 5.41% ofvotes on this General Meeting and 4.13% 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).