Change in the agenda of the Extraordinary General Meeting along with the draft resolution

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") informs about the change in the agenda of the Extraordinary General Meeting (the “EGM”) of the Company convened for March 7, 2022. The change involves addition of a following point to the EGM agenda: “Adoption of a resolution on the principles of determining the remuneration of members of the Management Board”. The change was made upon the request of a shareholder - the State Treasury, who justifies introduction of the new point to the agenda by the need to clarify some provisions of the resolution in force in connection with the change in law.

In connection with the above, the Management Board of the Company attaches to this report the amended agenda of the EGM, the letter from the shareholder, that includes motion for extension of the EGM agenda along with the justification, and draft resolution submitted by the shareholder.

Legal ground: § 19 section 1 p. 3 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).