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 of the Company convened for June 27, 2025 (the “OGM”). The changes involve addition of the following points to the OGM agenda:

- Adoption of a resolution on the rules for determining the remuneration of Members of the Management Board,

- Adoption of a resolution on the rules for determining the remuneration of Members of the Supervisory Board,

- Adoption of a resolution on the ‘Remuneration Policy for Members of the Management Board and the Supervisory Board of PGE Polska Grupa Energetyczna S.A.’.

The change was made at the request of a shareholder - the State Treasury, who indicated its statutory right for introduction of specific items to the agenda as a justification to enter new points to the agenda. In the view of the State Treasury as shareholder, it is justified to present to the Company’s shareholders a proposal to update the Management Objectives by defining them with reference to the Company’s dynamically changing environment. Referring to the issue of remuneration of the Supervisory Board members, the State Treasury indicates that such remuneration is determined by the General Meeting by way of a resolution, based on and within the limits set by the provisions of the Act on the rules for determining the remuneration of persons managing certain companies. It is therefore possible for the General Meeting to decide on the determination of the remuneration of Members of the Supervisory Board.

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

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).