Draft resolutions for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) herewith submits the draft resolutions, which will bepresented on the Extraordinary General Meeting of the Company convenedfor March 30, 2022 at 1.00 p.m. in Warsaw, in the building of GiełdaPapierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498Warsaw.