The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") hereby informs about the shareholders possessing at least 5% of votes on the Extraordinary General Meeting of the Company, which was held on November 15, 2021:
1. The State Treasury – 1 072 984 098 votes from possessed shares, which accounted for 80.12% of votes on this General Meeting and 57.39% of total votes.
2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) – 71 227 000 votes from possessed shares, which accounted for 5.32% of votes on this General Meeting and 3.81% of total votes.
Legal ground: Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 as amended).