Shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on January 28, 2026

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") hereby informs about the shareholders possessing at least 5% of votes on the Extraordinary General Meeting of the Company which was held on January 28, 2026 (the “EGM”):

1. The State Treasury – 1 365 601 493 votes from possessed shares which accounted for 75.64% of votes on the EGM and 60.86% of total votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) – 106 356 000 votes from possessed shares which accounted for 5.89% of votes on the EGM and 4.74% of total votes.

3. Allianz Polska Otwarty Fundusz Emerytalny (Open Pension Fund) – 95 879 717 votes from possessed shares which accounted for 5.31% of votes on the EGM and 4.27% of total votes.

Legal ground: Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 as amended).