Shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on January 31, 2024

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 31, 2024:

1. The State Treasury – 1 365 601 493 votes from possessed shares which accounted for 74.78% of votes on this General Meeting and 60.86% of total votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) – 107 480 977 votes from possessed shares which accounted for 5.89% of votes on this General Meeting and 4.79% of total votes.

3. Allianz Polska Otwarty Fundusz Emerytalny (Open Pension Fund) – 98 000 000 votes from possessed shares which accounted for 5.37% of votes on this General Meeting and 4.37% 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).