Information regarding the request for a break in the proceedings of the general meeting convened for March 7, 2022

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”), with reference to the current report no. 4/2022 of January 19, 2022, discloses that due to external reasons out of company’s control, on March 4, 2022 the Management Board has decided to submit a request to the General Meeting for announcement of a break in the proceedings of the Extraordinary General Meeting, which was convened for March 7, 2022 (the “EGM”), until April 6, 2022.

At the same time, the Management Board of PGE informs that proceeding to conclude an investment agreement regarding subscription by the State Treasury of newly issued series E ordinary bearer shares is in progress.

It remains the intention of the Company that the other items of the EGM’s agenda are to be pursued on March 7, 2022.