Recall of the Members of the Management Board and delegation of the Supervisory Board Member to temporarily perform the duties of the Management Board Member

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) discloses that on December 8, 2025 the PGE’s Supervisory Board adopted resolutions to recall from the Management Board of the Company:
- Mr Dariusz Marzec, President of the Management Board,
- Mr Maciej Górski, Vice-President of the Management Board for Operations.

Moreover, the Supervisory Board of the Company on December 8, 2025 adopted resolution to delegate the Supervisory Board Member:
- Mr Dariusz Lubera to temporarily perform the duties of the Member of the Management Board of the Company for the period of up to 3-months and to entrust him the duties of the President of the Management Board of the Company.

The Resolution of the Supervisory Board does not contain the reasons of changes. Biographical notes and required statements of Mr Dariusz Lubera were submitted by the Company in the current report no. 42/2025 on December 4, 2025.

Legal ground: § 5 p. 5 and 6 and § 10 and 11 of the Regulation of the Minister of Finance dated June 6, 2025 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 2025, item 755).