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Supplementary information about the Vice-President of the Management Board for Finance

34/2024

09.07.2024 16:32

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. 29/2024, the Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") attaches information about Mr Przemysław Jastrzębski, appointed as the Vice-President of the Management Board of PGE for Finance as from July 15, 2024.

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
2024-07-09 Maciej Górski Vice-President of the Management Board
2024-07-09 Marcin Laskowski Vice-President of the Management Board