Submission of candidates for Supervisory Board Member by a shareholder - the State Treasury

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the "Company") announces that on January 29, 2024 the Company received a notification from a shareholder - the State Treasury - on the submission of candidates to the PGE Supervisory Board, in connection with the convening of the January 31, 2024 of the Extraordinary General Meeting of the Company (the "EGM") (Current Reports no. 45/2023 and 46/2023).

The shareholder – the State Treasury – hereby submits the following candidates:

Ms Elżbieta Niebisz,

Mr Eryk Kosiński,

Ms Małgorzata Banasik,

Mr Andrzej Rzońca,

Mr Sławomir Patyra,

Mr Andrzej Sadkowski,

Mr Andrzej Kozyra.

At the same time, the Company is enclosing information on candidates’ professional CVs, educational background and qualifications to enable the Company's Shareholders to familiarise themselves with such information prior to the EGM.

Legal ground: § 19 section 1 p. 2 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).