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Registration of change of company’s registered office address and amendments to the Company's Statutes

41/2022

01.07.2022 12:11

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") discloses that on July 1, 2022 the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of National Court Register registered the amendments to the Company's Statutes pursuant to resolution no. 4 of the Extraordinary General Meeting of the Company dated April 6, 2022.

As a result of registration of changes, the registered office of the Company was changed from Warsaw to Lublin and the new address of the company's registered office is as follows: aleja Kraśnicka 27, 20-718 Lublin.

The Management Board of the Company herby informs about the amendments in the Company's Statutes:

- § 2 of the Company Statutes has the following new wording:

“The location of the Company’s registered office shall be Lublin.”;

- § 29 clause 1 of the Company Statutes has the following new wording:

“General Meetings shall be held in the Company’s registered office or in a place being the location of the registered office of a company operating a regulated market on which the Company’s shares are traded.”.

Legal ground: § 5 points 5 and 10 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).

Signatures of persons representing the company

Date Name Position and function
2022-07-01 Ryszard Wasiłek Vice-President of the Management Board
2022-07-01 Wanda Buk Vice-President of the Management Board