Change of the date of the Extraordinary General Meeting convened for March 30, 2022

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”), with reference to the current reports no. 6/2022 of February 22, 2022 and no. 7/2022 of February 22, 2022, discloses that due to organizational reasons, it has decided to change the date of the Extraordinary General Meeting from March 30, 2022 (the “EGM”) to April 6, 2022.

At the same time, the Management Board of PGE informs that the EGM agenda and draft resolutions along with the enclosures published by the Company in the current report no. 6/2022 of February 22, 2022 and no. 7/2022 of February 22, 2022, have remained unchanged, apart from the modification of dates. In view of the above, the Management Board of the Company recalls the EGM initially convened for March 30, 2022 and convenes the Extraordinary General Meeting of the Company for April 6, 2022 at 3:00 pm CEST, that will be held in Warsaw, in the Building of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.), at 4 Książęca Street.

The Management Board of PGE herewith submits the announcement about the convening of the Extraordinary General Meeting of the Company for April 6, 2022 along with the enclosures and draft resolutions.

Legal ground: § 19 section 1 point 1 and 2 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).