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Resignation of the person appointed to the Management Board

22/2024

05.04.2024 16:16

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 April 5, 2024 the Supervisory Board has received a statement of Ms Renata Czech, appointed as the Vice-President of the Management Board for Finance as from April 15, 2024 (current report no. 20/2024), on resignation from this position due to personal reasons.

Legal ground: § 5 p. 4 and § 9 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
2024-04-05 Dariusz Marzec President of the Management Board
2024-04-05 Marcin Laskowski Vice-President of the Management Board