Dates of publication of periodic reports in 2024

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company", "PGE") hereby discloses the dates of publication of the Company's periodic reports in 2024:

- Stand-alone annual report for 2023 and consolidated annual reportof the PGE Capital Group for 2023 - March 19, 2024,

- Consolidated quarterly report for the first quarter of 2024 - May 21, 2024,

- Consolidated half year report for the first half of 2024 - September 10, 2024,

- Consolidated quarterly report for the third quarter of 2024 - November 19, 2024.

In addition, the Management Board of PGE discloses that "Consolidated statement of payments to the public administration for 2023" will be published on March 19, 2024.

The Management Board of the Company also announces that, pursuant to § 62 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Dziennik Ustaw of 2018, item 757) (the "Regulation"), the Company will not publish separate stand-alone quarterly reports. Consolidated quarterly reports of the PGE Capital Group will include quarterly financial information including information indicated in § 66 section 1-4, section 5 first sentence and section 9 of the Regulation.

Moreover, the Management Board of the Company informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2023 and consolidated quarterly report for the second quarter of 2024 pursuant to § 79 section 2 of the Regulation. The Company also will not publish separate stand-alone half year report for the first half of 2024 pursuant to § 62 section 3 of the Regulation.

Legal ground: § 80 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Dziennik Ustaw of 2018, item 757).