PGE POLSKA GRUPA ENERGETYCZNA S.A.: Informacje uzupełniające na Zwyczajne Walne Zgromadzenie

Supplementary information for the Ordinary General Meeting

With reference to the current reports no. 26/2024, 27/2024 and 30/2024
the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the
“Company”) informs that on July 23, 2024 the Supervisory Board of PGE
adopted resolutions on recommendation to the Ordinary General Meeting
(“OGM”) of the Company not to acknowledge the fulfillment of duties for
the year 2023 to the Management Board members.

The Company’s Supervisory Board adopted the resolutions taking into
account the assessment of performing the function of a member of the
Company’s Management Board, particularly method of conducting and
supervision of projects pursued by the Company and managing the
Company’s other affairs, method of performing the corporate duties
provided for by law and findings resulting from the completed and
currently ongoing audits in the Company. According to the content of the
resolutions, the Supervisory Board recommends to the OGM not to
acknowledge the fulfillment of duties for the year 2023 to Wojciech
Dąbrowski, Ryszard Wasiłek, Wanda Buk, Paweł Śliwa, Lechosław Rojewski,
Rafał Włodarski and Przemysław Kołodziejak.

Legal ground: § 19 section 1 point 2 of the Regulation of the Minister
of Finance dated March 29, 2018 on current and periodic information
published by issuers of securities and on conditions under which such
information may be recognized as being equivalent to information
required by the regulations of law of a state which is not a member
state. (Dziennik Ustaw of 2018, item 757).

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