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Supplementary information about the Vice-President of the Management Board

2/2023

05.01.2023 16:57

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

With reference to the current report no. 1/2023, the Management Board of PGE Polska Grupa Energetyczna S.A. attaches information about Mr. Rafał Włodarski, appointed to the position of Vice-President of the Management Board for Support and Development.

Legal ground: § 5 p. 5 and § 10 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
2023-01-05 Lechosław Rojewski Vice-President of the Management Board
2023-01-05 Paweł Śliwa Vice-President of the Management Board