The Management Board of Polenergia S.A. with its registered office in Warsaw (the “Issuer”), acting pursuant to Art. 80(1) and (3) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (the “Act”) of 29 July 2005, hereby presents its standpoint pertaining to the summons to subscribe for sale of the Issuer’s shares which authorise the holders to exercise 100% of the total number of votes at the general shareholders’ meeting of the Issuer, announced on 6 November 2020 based on Art. 74(1) of the Act by BIF IV Europe Holdings Limited with its registered office in London, United Kingdom, an entity associated with Brookfield Renewable Partners L.P. (the “Investor”) and Mansa Investments Sp. z o.o. with its registered office in Warsaw (“Mansa”) acting in agreement.
The standpoint of the Issuer’s Management Board, along with an opinion of Deloitte Advisory Sp. z o.o. Sp.k. on the financial terms of summons to sale of 100% of the Issuer’s shares constitute a schedule hereto.
Legal basis: Art. 80 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of 29 July 2005.
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