Appointment of the Management Board members

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE", the"Company") discloses that on January 14, 2026 the Supervisory Board ofPGE adopted resolutions on:

- appointment of Mr Dariusz Lubera to the Management Board of the 12thterm of office as from January 15, 2026 and entrusting him the positionof the President of the Management Board;

- appointment of Ms Katarzyna Rozenfeld to the Management Board of the12th term of office as from January 19, 2026 and entrusting her theposition of the Vice-President for Operations.

Enclosed, the Company provides information on the newly appointedmembers of the PGE's Management Board.

Legal ground: § 5 p. 6 and § 11 of the Regulation of the Minister ofFinance dated June 6, 2025 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 2025, item 755).