Content of the resolutions of the Extraordinary General Meeting of PGEPolska Grupa Energetyczna S.A. convened for March 7, 2022 and resumed onApril 6, 2022

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) attaches to this current report a content of resolutionsadopted on April 6, 2022 by the Extraordinary General Meeting of theCompany convened for March 7, 2022, which resumed its proceedings afterthe announced break in the proceedings.

Legal ground: § 19 section 1 point 6 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).