These consolidated financial statements were approved for publication by the Management Board on March 21, 2022.
Warsaw, March 21, 2022
Signatures of members of the Management Board of PGE Polska Grupa Energetyczna S.A.
| President of the Management Board | Wojciech Dąbrowski | signed with a qualified electronic signature |
| Vice-President of the Management Board | Wanda Buk | signed with a qualified electronic signature |
| Vice-President of the Management Board | Paweł Cioch | signed with a qualified electronic signature |
| Vice-President of the Management Board | Lechosław Rojewski | signed with a qualified electronic signature |
| Vice-President of the Management Board | Paweł Śliwa | signed with a qualified electronic signature |
| Vice-President of the Management Board | Ryszard Wasiłek | signed with a qualified electronic signature |
| Signature of person responsible for drafting these financial statements | Michał Skiba
Dyrektor Departamentu Sprawozdawczości i Podatków |
signed with a qualified electronic signature |