Change of publication date of consolidated half-year report for thefirst half of 2021

The Management Board of PGE Polska Grupa Energetyczna S.A. disclosesthat the consolidated half-year report for the first half of 2021 shallbe published on September 28, 2021.

Legal ground: § 80 section 2 of the Regulation of the Polish Minister ofFinance of March 29, 2018 on current and periodic information publishedby issuers of securities and on conditions under which such informationmay be recognized as being equivalent to information required by theregulations of law of a state which is not a member state. (DziennikUstaw of 2018 item 757).