Content of the resolutions of the Extraordinary General Meeting of PGEPolska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") attaches to this current report a content of resolutionsadopted by the Extraordinary General Meeting of the Company on December14, 2022.

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).