Registration of the change to the Statutes

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the "Company") informs that on July 24, 2025 the decision on the entry of an amendment to the Company’s Statutes to the Register of the Entrepreneurs of the National Court Register was delivered to the Company. The District Court Lublin East in Lublin with its seat in Świdnik, 6th Commercial Division of National Court Register registered the change to the Company's Statutes on July 17, 2025, on the ground of resolution no. 10 of the Ordinary General Meeting of the Company of June 27, 2025.

The Management Board of PGE informs that the change consists of giving new wording to § 18 (1) (4) of the Company's Statutes, i.e.:

“selecting an audit firm responsible for auditing or reviewing the Company's separate financial statements and the Capital Group's consolidated financial statements, and selecting of an audit firm to attest sustainability reporting, if applicable,”.

The Company attaches to this report the consolidated text of the Statutes which includes the above amendment.

Legal ground: § 5 point 1 and § 6 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).