The Management Board of Polenergia S.A. (“Issuer”), acting pursuant to Par. 5 4 of Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms of deeming information required by legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757), hereby reports that on 1 September 2020, the Issuer’s Management Board received resignation of Ms. Marta Schmude from the position of a Member of the Issuer’s Supervisory Board.
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