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Appointment of the Supervisory Board member

21/2023

28.04.2023 18:22

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) discloses that on April 28, 2023 the Ordinary General Meeting of the Company adopted resolution on appointment of Mr Cezary Falkiewicz to the Supervisory Board of the Company as of April 28, 2023.

The Company attaches to this report information about Mr Cezary Falkiewicz.

Legal ground: § 5 point 5 and § 10 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).

Signatures of persons representing the company

Date Name Position and function
2023-04-28 Lechosław Rojewski Vice-President of the Management Board
2023-04-28 Rafał Włodarski Vice-President of the Management Board