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PGE Polska Grupa Energetyczna S.A.

Report Publication Announcement • Apr 3, 2024

5758_rns_2024-04-03_6f52d1a9-643c-46ef-b4cd-e736423e5bf2.html

Report Publication Announcement

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Report Content Recommendation not to pay dividend for 2023

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") discloses that on April 3, 2024 it has decided on therecommendation not to pay dividend for 2023 to the PGE's shareholders.

Decision was taken in accordance with the dividend policy and is aresult of analysis of total Company's indebtedness and expected capitalexpenditures, in the context of lack of implementation of coal assetscarve-out project and deteriorating operational conditions of thecoal-fired power plants that are reflected in results of the impairmenttests of property, plant and equipment in the Conventional Generationsegment.