ANSWERS TO THE QUESTIONS OF THE SHAREHOLDER

The Management Board of Polenergia S.A. (the ‘Issuer’) hereby provides the attached answers to the questions submitted by the Company’s shareholder.

legal basis: § 19 clause 1 paragraph 12 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 recognising as equivalent information required by the laws of a non-member state in connection with Article 428 § 6 of the Commercial Companies Code, including tactics, techniques and procedures, tracking the development of malware attacking the Bank’s clients, developing mechanisms for detecting infected client computers, and improving the rules and expanding the scope of monitoring electronic transactions. The Bank is constantly improving the level of IT systems security, in particular with regard to applications used by the Bank’s clients.