Content of the resolutions of the Ordinary General Meeting of PGE PolskaGrupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") attaches to this current report a content of resolutionsadopted and the content of draft resolutions that were put to vote butwere not adopted by the Ordinary General Meeting of the Company on June27, 2025.

Legal ground: § 20 section 1 point 6 and 8 of the Regulation of theMinister of Finance dated June 6, 2025 on current and periodicinformation published by issuers of securities and on conditions underwhich such information may be recognized as being equivalent toinformation required by the regulations of law of a state which is not amember state. (Dziennik Ustaw of 2025, item 755).