Supplementary information about the members of the Management Board

With reference to the current report no. 13/2024, the Management Boardof PGE Polska Grupa Energetyczna S.A. (_quot;PGE_quot;) attaches information aboutMr Dariusz Marzec, appointed as the President of the Management Board ofPGE, and Mr Marcin Laskowski, appointed as the Vice-President of theManagement Board of PGE for Regulations.

Legal ground: § 5 p. 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).