Changes in the Supervisory Board

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the_quot;Company_quot;) discloses that on January 31, 2024 the Extraordinary GeneralMeeting of the Company ("EGM") adopted resolution on dismissing from theSupervisory Board of PGE as of 31 January 2024:

- Ms Janina Goss,

- Mr Tomasz Hapunowicz,

- Mr Mieczysław Sawaryn,

- Mr Artur Składanek,

- Mr Radosław Winiarski.

Afterwards, the EGM adopted resolutions on appointing to the SupervisoryBoard as from 1 February 2024:

- Ms Elżbieta Niebisz,

- Mr Eryk Kosiński,

- Ms Małgorzata Banasik,

- Mr Andrzej Rzońca,

- Mr Sławomir Patyra,

- Mr Andrzej Sadkowski,

- Mr Andrzej Kozyra.

Enclosed, the Company provides information on the newly appointedmembers of the Supervisory Board.

Legal ground: § 5 point 5 and § 10 of the Regulation of the Minister ofFinance 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).