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Draft resolutions for the Extraordinary General Meeting

51/2022

14.11.2022 17:46

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") herewith submits the draft resolutions, which will be presented on the Extraordinary General Meeting of the Company convened for December 14, 2022 at 12:00 o'clock noon, that will be held in Warsaw, in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw. The Company also attaches to this report the justification for the draft resolutions.

Legal ground: § 19 section 1 point 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).

Signatures of persons representing the company

Date Name Position and function
2022-11-14 Ryszard Wasiłek Vice-President of the Management Board
2022-11-14 Paweł Śliwa Vice-President of the Management Board