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 18, 2026 (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 ‘Remuneration Policy for Members of the Management Board and the Supervisory Board of PGE Polska Grupa Energetyczna S.A.’.

The changes were made at the request of a shareholder - the State Treasury, who indicated the shareholder’s right for for shaping the rules of remuneration of the Management Board members as the justification for the new points in the agenda. The State Treasury also indicated that it is justified to present to the Company’s shareholders a proposal on adopting a resolution regarding the change in rules for determining the remuneration of the Management Board members, including update of the management objectives by defining them with reference to the Company’s dynamically changing environment and adding a catalogue of additional benefits for the members of the Management Board.

If a resolution on the above-mentioned issues is adopted, it will be necessary to appropriately adapt the current ‘Remuneration Policy for Members of the Management Board and the Supervisory Board of PGE Polska Grupa Energetyczna S.A.’ so as to ensure the consistency of the Company's corporate documents.

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: § 20 section 1 p. 3 of the Regulation of the Minister of Finance dated June 6, 2025 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 2025, item 755).