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PGE Polska Grupa Energetyczna S.A.

Declaration of Voting Results & Voting Rights Announcements • May 4, 2023

5758_rns_2023-05-04_f6b19f83-a67b-4e8a-9a6d-2198cd7cf134.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 April 28, 2023

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 April 28, 2023:

1. The State Treasury - 1 365 601 493 votes from possessed shares whichaccounted for 81.02% of votes on this General Meeting and 60.86% oftotal votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)- 107 480 000 votes from possessed shares which accounted for 6.38% ofvotes on this General Meeting and 4.79% 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).