The Management Board of Polenergia S.A. (‘Issuer’), acting pursuant to § 19 (1) item 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (Journal of Laws 2018, item 757), hereby announces resolutions adopted by the Extraordinary General Meeting of the Company which was held on 8th January 2019, together with the information on the number of shares for which valid votes were cast, the percentage of those shares in the Company’s share capital, and the total number of valid votes, including votes “in favour”, “against” and “abstained”. The content of the resolutions is presented in the appendix hereto.
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