Repeal of the resolution of the Management Board on update of the PGE Group’s strategy

30/2023

04.09.2023 17:33

Art. 17 sect. 1 of MAR – inside information.

Contents of the report

With reference to the current report no. 29/2023 of August 29, 2023, the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on September 4, 2023 a resolution was adopted to repeal the resolution of the PGE’s Management Board adopting an update of the PGE Group’s strategy.

The decision is driven by the need to complete the formation process of the National Energy Security Agency (NABE).

Signatures of persons representing the company

Date Name Position and function
2023-09-04 Paweł Śliwa Vice-President of the Management Board
2023-09-04 Rafał Włodarski Vice-President of the Management Board