PGE Polska Grupa Energetyczna S.A.

Pre-Annual General Meeting Information • Mar 11, 2022

Information on the proposed amendments to the Company Statutes

1. § 2 of the Company Statutes is to have the following new wording:

"The location of the Company's registered office shall be Lublin."

1. § 29 clause 1 of the Company Statutes is to have the following new wording:

"General Meetings shall be held in the Company's registered office or in a place being the location of the registered office of a company operating a regulated market on which the Company's shares are traded."