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

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) discloses that on February 7, 2024 the PGE’s Supervisory Board adopted resolutions to recall from the Management Board of the Company:

- Mr Wojciech Dąbrowski, President of the Management Board,

- Ms Wanda Buk, Vice-President for Regulatory Affairs,

- Mr Rafał Włodarski, Vice-President for Support and Development.

Moreover, the Supervisory Board of the Company on February 7, 2024 adopted resolutions to delegate Supervisory Board Members:

- Mr Eryk Kosiński to temporarily perform the duties of the Member of the Management Board of the Company for the 3-month period and to entrust him the duties of the President of the Management Board of the Company,

- Ms Małgorzata Banasik to temporarily perform the duties of the Member of the Management Board of the Company for the 3-month period.

Biographical notes and required statements of Mr Eryk Kosiński and Ms Małgorzata Banasik were submitted by the Company in the current report no. 7/2024 of January 31, 2024.

Legal ground: § 5 point 5 and § 10 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).