PGE POLSKA GRUPA ENERGETYCZNA S.A.: Zmienione projekty uchwał na Zwyczajne Walne Zgromadzenie

Modified draft resolutions for the Ordinary General Meeting

In connection with the current report no. 36/2024, the Management Board
of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”) on July 24,
2024 adopted a resolution on change of content of resolutions on
granting discharge for year 2023 to the former Management Board members,
presented to the Ordinary General Meeting of PGE. According to the new
wording the draft resolutions indicate not to grant discharge in
connection with performance of the duties for the year 2023 to the
former Management Board members.

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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