SUMMONING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”), pursuant to 399 § 1, in relation to Art. 395 § 1 of the Polish Code of Commercial Companies hereby summons the Ordinary General Shareholders’ Meeting of the company.

The Ordinary General Shareholders’ Meeting of the Company shall take place on 17 April 2019 at 11.00 a.m. The Meeting shall be held in Warsaw, in the Company’s registered office at ul. Krucza 24/26.

As attachments:

1) notification about summoning the General Meeting;

2) draft resolutions of the General Meeting;

3) comparison of hitherto binding provisions from the articles of association with planned amendments;

4) information about general number of shares and votes;

5) power of attorney templates.