Appointment of the Supervisory Board member

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”) discloses that the Company received a statement from the Minister of State Assets (representative of the State Treasury) appointing Mr. Michał Domagała as a member of the Supervisory Board of the Company as of January 25, 2024. The statement was submitted pursuant to § 20 section 5 of the Company's Statutes, that entitles the State Treasury to appoint and dismiss one member of the Supervisory Board by way of a written declaration submitted to the Management Board of the Company.

Mr. Michał Domagała has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Michał Domagała has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2019, item 1500 as amended).

Information about professional experience and career of Mr. Michał Domagała will be published in a separate current report.

Legal ground: § 5 p. 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).