Change in the agenda of the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") informs about the change in the agenda of the Ordinary General Meeting (the “OGM”) of the Company convened for April 28, 2023. The change involves addition of a following point to the OGM agenda: “Adoption of resolutions concerning changes in the Supervisory Board”. The change was made at the request of a shareholder - the State Treasury, who indicated its right to shape the composition of the Company's supervisory body as a justification.

Therefore, the Management Board of the Company attaches to this report the amended agenda of the OGM, the letter from the shareholder that includes request for extension of the OGM agenda along with the justification and draft resolutions.

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).