Change in the agenda of the Ordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") informs about the change in the agenda of the OrdinaryGeneral Meeting of the Company convened for June 27, 2025 (the "OGM").The changes involve addition of the following points to the OGM agenda:

- Adoption of a resolution on the rules for determining the remunerationof Members of the Management Board,

- Adoption of a resolution on the rules for determining the remunerationof Members of the Supervisory Board,

- Adoption of a resolution on the 'Remuneration Policy for Members ofthe Management Board and the Supervisory Board of PGE Polska GrupaEnergetyczna S.A.'.

The change was made at the request of a shareholder - the StateTreasury, who indicated its statutory right for introduction of specificitems to the agenda as a justification to enter new points to theagenda. In the view of the State Treasury as shareholder, it isjustified to present to the Company's shareholders a proposal to updatethe Management Objectives by defining them with reference to theCompany's dynamically changing environment. Referring to the issue ofremuneration of the Supervisory Board members, the State Treasuryindicates that such remuneration is determined by the General Meeting byway of a resolution, based on and within the limits set by theprovisions of the Act on the rules for determining the remuneration ofpersons managing certain companies. It is therefore possible for theGeneral Meeting to decide on the determination of the remuneration ofMembers of the Supervisory Board.

Therefore, the Management Board of the Company attaches to this reportthe amended agenda of the OGM and the letter from the shareholder thatincludes request for extension of the OGM agenda.

Legal ground: § 19 section 1 p. 3 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).