Fulfilment of the condition precedent and signing of the share purchase agreement related with the acquisition of PGE PAK Energia Jądrowa shares from ZE PAK S.A.

37/2025

17.10.2025 12:01

Art. 17 ust. 1 Rozporządzenia MAR – informacje poufne

Contents of the report

.A.With reference to current reports no. 3/2025 of January 23, 2025, no. 26/2025 of July 1, 2025 and no. 36/2025 of October 16, 2025 the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on October 17, 2025 the Company signed with ZE PAK S.A. (“ZE PAK”) the share purchase agreement for the sale by ZE PAK of 50% shares in PGE PAK Energia Jądrowa S.A. (“PGE PAK EJ”) to PGE (the “Agreement”).The acquisition of shares, in accordance with Article 3289 of the Commercial Companies Code, shall take effect as of making an entry in the register of shareholders.

Signatures of persons representing the company

Date Name Position and function
2025-10-17 Przemysław Jastrzębski Vice-President of the Management Board
2025-10-17 Maciej Górski Vice-President of the Management Board