Change of publication date of consolidated quarterly report for thethird quarter of 2024

The Management Board of PGE Polska Grupa Energetyczna S.A. disclosesthat the consolidated quarterly report for the third quarter of 2024shall be published on November 26, 2024.

Legal ground: § 80 section 2 of the Regulation of the Polish Minister ofFinance of March 29, 2018 on current and periodic information publishedby issuers of securities and on conditions under which such informationmay be recognized as being equivalent to information required by theregulations of law of a state which is not a member state. (DziennikUstaw of 2018 item 757).