Draft resolutions for the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") herewith submits the draft resolutions, which will bepresented on the Ordinary General Meeting of the Company convened forJune 29, 2021 at 1.00 p.m., that will be held in Warsaw, in the buildingof Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street,00-498 Warsaw.

Legal ground: § 19 section 1 point 2 of the Regulation of the Ministerof Finance dated March 29, 2018 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate (Dziennik Ustaw of 2018, item 757).