Extraordinary General Meeting of the company on March 7, 2022 and April 6, 2022

The Extraordinary General Meeting of PGE commenced on March 7, 2022 at 1:00 pm CET in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw. The General Meeting adopted the resolution no. 6 about the break in its proceedings until April 6, 2022. The resumption of the Extraordinary General Meeting took place on April 6, 2022 at 12 noon in Warsaw, in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw.