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Repeal of the resolution of the Supervisory Board regarding the approval of the PGE Group’s strategy update

31/2023

04.09.2023 20:57

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

Contents of the report

With reference to the current reports no. 29/2023 of August 29, 2023 and no. 30/2023 of September 4, 2023 the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on September 4, 2023 the Supervisory Board of PGE adopted a resolution on repeal of the resolution of the Supervisory Board of PGE of August 29, 2023 regarding the approval of the PGE Group’s strategy update.

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 Wicepezes Zarządu