RECEIPT OF INFORMATION ON INITIAL AND ESTIMATED RESULTS OF INVITATION TO SELL POLENERGIA S.A. SHARES ANNOUNCED ON 27 AUGUST 2018 BY MS. DOMINIKA KULCZYK AND MANSA INVESTMENTS SP. Z O.O.

The Management Board of Polenergia S.A. (‘Company’), acting pursuant to Art. 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p. 1, as amended), hereby announces that on 17th October 2018 it received a notification from Mansa Investments sp. z o.o. seated in Warsaw, that, according to the initial and estimated results of the invitation to sell the Company’s shares announced on 27th August 2018 by Ms. Dominika Kulczyk and Mansa Investments sp. z o.o. (‘Invitation’), forwarded by Santander Bank Polska S.A. – Santander Biuro Maklerskie, acting as an intermediary in the Invitation, investors submitted subscriptions for about 664 thousand shares of the Company, constituting about 1.46% of the Company’s share capital and entitling to about 1.46% of votes at the General Meeting of the Company. Due to the process of verification of deposit certificates, the final number of the Company’s shares subscribed for in the Invitation may slightly differ from the above estimated number of the Company’ s shares.