DECISION ON ADMISSION OF ORDINARY BEARER SERIES AA SHARES TO STOCK EXCHANGE TRADING

The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 8 April 2022, the Management Board of the Warsaw Stock Exchange S.A. (“WSE”) adopted resolution No. 368/2022 on admission and introduction to stock exchange trading at the primary market of the WSE of 21,358,699 (in words: twenty-one million three hundred and fifty-eight thousand, six hundred and ninety-nine) ordinary series AA bearer shares with a nominal value of PLN 2.00 each (“Shares”) as of 12 April 2022 on the condition that the Central Securities Depository of Poland registers the Shares on 12 April 2022 and marks them with the PLPLSEP00013 code.

Legal basis: § 17(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent.