RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”), acting pursuant to § 19(1)(12) 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 (Polish Journal of Laws [Dz.U.] of 2018, item 757) in relation to Art. 428 Par. 6 of the Code of Commercial Companies, hereby submits responses to the Shareholders’ questions submitted in relation to the Ordinary General Shareholders’ Meeting of the Issuer convened at 18 June 2021.