34. Approval of the financial statements

These consolidated financial statements were approved for publication by the Management Board on March 22, 2021.

Warsaw, March 22, 2021
Signatures of the Members of the Management Board of PGE Polska Grupa Energetyczna S.A.

President of the Management Board Wojciech Dąbrowski
Vice President of the Management Board Wanda Buk
Vice President of the Management Board Paweł Cioch
Vice President of the Management Board Paweł Strączyński
Vice President of the Management Board Paweł Śliwa
Vice President of the Management Board Ryszard Wasiłek

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

Michał Skiba
Director of the Reporting and Taxation Department

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