Resolutions of the GPW regarding the admission and conditionalintroduction of E series shares to stock exchange trading and thedesignation of the last day of listing the rights to E series shares

The Management Board of PGE Polska Grupa Energetyczna Spółka Akcyjna("Company") hereby informs that on 1 June the Management Board of GiełdaPapierów Wartościowych w Warszawie S.A. ("GPW_quot;) adopted the followingresolutions:

1. resolution no. 503/2022 regarding the designation of the last day oftrading on the main market of GPW of the rights to E series ordinarybearer shares ("Rights to E Series Shares_quot;) according to which theManagement Board of the GPW designated 3 June 2022 as the last date oftrading of 373,952,165 (three hundred and seventy three million ninehundred and fifty two thousand one hundred and sixty five)Rights to ESeries Shares marked by Krajowy Depozyt Papierów Wartościowych S.A.("KDPW") with PLPGER000085 code.

2. resolution no. 504/2022 regarding the admission and introduction tostock exchange trading onthe main market of GPW 373,952,165 (threehundred and seventy three million nine hundred and fifty two thousandone hundred and sixty five) E series ordinary beared shares with nominalvalue of PLN 8.55 (eight zlotys fifty five groszy) each ("E SeriesShares_quot;). Pursuant to the resolution, the Exchange Management Boarddecided to introduce E Series Shares to trading on the main market on 6June 2022, subject to the registration of these shares by the NDS on 6June 2022 and their coding as _quot;PLPGER000010_quot;

The abovementioned resolutions entered into force on the date of itsadoption.

Disclaimer: this current report and the information contained herein isrestricted and is not intended for publication, announcement,distribution or transmission, directly or indirectly, in whole or in anypart, in the territory of the United States of America, Australia,Canada, Japan or any other countries where such publication,announcement, distribution or transmission would be unlawful.

This report is published for the purpose of fulfilling informationobligations of PGE Polska Grupa Energetyczna S.A. as an issuer ofsecurities admitted to trading on a regulated market, and does notconstitute securities offering in any jurisdiction.

Please read legal disclaimers at the end of this current report.

Legal disclaimers:

This current report has been prepared in accordance with therequirements of Article 17(1) of the Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(Market Abuse Regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC and Article 56(1)(2) of the Actof 29 July 2005 on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies (_quot;Public Offering Act_quot;).

This current report is of an informative nature only, it constitutes thefulfilment of information obligations of PGE Polska Grupa EnergetycznaS.A. as a public company whose shares are admitted and introduced totrading on the regulated market run by the Warsaw Stock Exchange S.A and(i) is not made available for the purpose of promoting, directly orindirectly, the acquisition of securities of PGE Polska GrupaEnergetyczna S.A. with its registered office in Warsaw or ofencouraging, directly or indirectly, to purchase or subscribe for suchsecurities and (ii) does not constitute an advertisement or promotionalmaterial prepared or published by the Company for the purpose ofpromoting the securities of PGE Polska Grupa Energetyczna S.A., theirsubscription, purchase or offering, or to encourage investors, directlyor indirectly, to purchase or subscribe for such securities.

This current report is not an advertisement within the meaning ofArticle 22 of Regulation (EU) 2017/1129 of the European Parliament andof the Council of 14 June 2017 on the prospectus to be published whensecurities are offered to the public or admitted to trading on aregulated market and repealing Directive 2003/71/EC.

This current report and the information contained herein is not intendedfor publication, announcement or dissemination, directly or indirectly,in or into the United States, or in other countries where publicdissemination of the information contained herein may be restricted orprohibited by law. The securities referred to herein have not been andwill not be registered under the U.S. Securities Act of 1933, asamended, and may not be offered or sold in the United States except fortransactions not being subject to registration obligation under the U.S.Securities Act or pursuant to an exemption from such registrationobligation.

Legal basis: § 17 sec. 1 point. 2 and 5 the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state(Journal of Laws 2018, item 757).