Purchase of the Company’s shares by the Vice-President of the Management Board

23/2025

16.06.2025 17:51

Art. 19 ust. 3 MAR - informacja o transakcjach wykonywanych przez osoby pełniące obowiązki zarządcze.

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) informs that on June 16, 2025 the Company has received a notification of the purchase of the Company’s shares by Mr Maciej Górski, the Vice-President of the Company’s Management Board.

The received notification is attached to this report.

Legal ground: art. 19 section 3 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC

Signatures of persons representing the company

Date Name Position and function
2025-06-16 Dariusz Marzec President of the Management Board
2025-06-16 Maciej Górski Vice-President of the Management Board