Registration of change of company's registered office address andamendments to the Company's Statutes

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) discloses that on July 1, 2022 the District Court for theCapital City of Warsaw in Warsaw, 12th Commercial Division of NationalCourt Register registered the amendments to the Company's Statutespursuant to resolution no. 4 of the Extraordinary General Meeting of theCompany dated April 6, 2022.

As a result of registration of changes, the registered office of theCompany was changed from Warsaw to Lublin and the new address of thecompany's registered office is as follows: aleja Kraśnicka 27, 20-718Lublin.

The Management Board of the Company herby informs about the amendmentsin the Company's Statutes:

- § 2 of the Company Statutes has the following new wording:

"The location of the Company's registered office shall be Lublin.";

- § 29 clause 1 of the Company Statutes has the following new wording:

"General Meetings shall be held in the Company's registered office or ina place being the location of the registered office of a companyoperating a regulated market on which the Company's shares are traded.".

Legal ground: § 5 points 5 and 10 and § 10 of the Regulation of theMinister of Finance dated March 29, 2018 on current and periodicinformation published by issuers of securities and on conditions underwhich such information may be recognized as being equivalent toinformation required by the regulations of law of a state which is not amember state. (Dziennik Ustaw of 2018, item 757).