Draft resolutions for the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. with its registered office in Lublin (the "Company") herewith submits the draft resolutions, which will be presented on the Ordinary General Meeting of the Company convened for June 27, 2025 at 12.00 (noon) CEST, that will be held in Warsaw, in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw. At the same time the Management Board of the Company encloses documents important for the resolutions to be adopted that have not previously been made public.

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).