34. Approval of the financial statements
These consolidated financial statements were approved for publication by the Management Board on March 20, 2023.
Warsaw, March 20, 2023
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 | 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 |
| Vice-President of the Management Board | Rafał Włodarski | signed with a qualified electronic signature |
| Signature of person responsible for drafting these financial statements | Michał Skiba Director, Reporting and Tax Department |
signed with a qualified electronic signature |