Dates of publication of periodic reports in 2023

3/2023

05.01.2023 16:59

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) hereby discloses the dates of publication of the Company’s periodic reports in 2023:

- Stand-alone annual report for 2022 and consolidated annual report for 2022 – March 21, 2023,

- Consolidated quarterly report for the first quarter of 2023 – May 23, 2023,

- Consolidated half year report for the first half of 2023 – September 12, 2023

- Consolidated quarterly report for the third quarter of 2023 – November 21, 2023.

In addition, the Management Board of PGE discloses that “Consolidated statement of payments to the public administration for 2022” will be published on March 21, 2023.

The Management Board of the Company announces that, pursuant to § 62 section 1 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) (the “Regulation”), the Company will not publish separate stand-alone quarterly reports. Consolidated quarterly reports of the PGE Capital Group will include quarterly financial information including information indicated in § 66 section 1-4, section 5 first sentence and section 9 of the Regulation.

Moreover, the Management Board of the Company informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2022 and consolidated quarterly report for the second quarter of 2023 pursuant to § 79 section 2 of the Regulation. The Company also will not publish separate stand-alone half-year report pursuant to § 62 section 3 of the Regulation.

Legal ground: § 80 section 1 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).

Signatures of persons representing the company

Date Name Position and function
2023-01-05 Lechosław Rojewski Vice-President of the Management Board
2023-01-05 Paweł Śliwa Vice-President of the Management Board