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 December 14, 2022 at 12:00 o'clock noon, that will be held inWarsaw, in the building of Giełda Papierów Wartościowych w WarszawieS.A., at 4 Książęca Street, 00-498 Warsaw. The Company also attaches tothis report the justification for the draft resolutions.

Legal ground: § 19 section 1 point 2 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).