Shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 22, 2022

40/2022

27.06.2022 14:38

Art. 70 p. 3 of Act on Public Offering – list of shareholders holding at least 5% of the total vote at the General Meeting of Shareholders

Contents of the report

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 Ordinary General Meeting of the Company, which was held on June 22, 2022:

1. The State Treasury – 1 365 601 493 votes from possessed shares, which accounted for 82.26% of votes on this General Meeting and 60.86% of total votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) – 83 427 000 votes from possessed shares, which accounted for 5.03% of votes on this General Meeting and 3.72% 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).

Signatures of persons representing the company

Date Name Position and function
2022-06-27 Paweł Śliwa Vice-President of the Management Board
2022-06-27 Wanda Buk Vice-President of the Management Board