PGE Polska Grupa Energetyczna S.A.

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

Shareholders holding at least 5% of votes on the Extraordinary GeneralMeeting of PGE Polska Grupa Energetyczna S.A. on March 7, 2022 which wasresumed after the break on April 6, 2022

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") hereby informs about the shareholders possessing at least 5%of votes on the Extraordinary General Meeting of the Company, which washeld on March 7, 2022 and was resumed after the break on April 6, 2022:

1. The State Treasury - 1 072 984 098 votes from possessed shares, whichon this General Meeting accounted for 72.92% of votes on March 7, 2022and 73.25% of votes on April 6, 2022 and accounted for 57.39% of totalvotes.

2. Aviva Otwarty Fundusz Emerytalny Aviva Santander - 77 218 656 votesfrom possessed shares, which on this General Meeting accounted for 5.25%of votes on March 7, 2022 and 5.27% of votes on April 6, 2022 andaccounted for 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).