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34. Glossary of terms and abbreviations

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32.6 Concluding an agreement and establishing a special purpose vehicle for the nuclear power plant project

33. Approval of the financial statements

These consolidated financial statements were approved for publication by the Management Board on April 3, 2024.

Warsaw, April 3, 2024

Signatures of the Members of the Management Board of PGE Polska Grupa Energetyczna S.A.

President of the Management Board Dariusz Marzec Signed with qualified
electronic signature
Vice President of the Management Board Przemysław Kołodziejak Signed with qualified
electronic signature
Vice President of the Management Board Marcin Laskowski Signed with qualified
electronic signature

Signature of the person responsible for the preparation of the financial statements

Michał Skiba Director of the Reporting and Taxation Department Signed with qualified electronic signature