SUMMONING OF ON-LINE ORDINARY GENERAL SHAREHOLDERS’ MEETING

The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”), pursuant to Art. 399 § 1, in relation to Art. 395 § 1 and Art. 4065 of the Polish Code of Commercial Companies and the Regulations of remote participation in the General Shareholders’ Meeting with the use of electronic communication, adopted via Resolution of the Company’s Supervisory Council, hereby summons the on-line Ordinary General Shareholders’ Meeting.

The Ordinary General Shareholders’ Meeting of the Company shall take place on 19 May 2020 at 11.00 a.m. The Meeting shall be held in Warsaw, in the Company’s registered office at ul. Krucza 24/26.

As attachments:

1) notification about summoning the General Meeting;

2) draft resolutions of the General Meeting;

3) information about general number of shares and votes;

4) power-of-attorney templates.

5) regulations on remote participation in the General Shareholders’ Meeting with the use of electronic communication.