Convening an Annual General Meeting of the Company

The Management Board of the company under the business name of Polenergia S.A. (“Company”), acting pursuant to Article 399 § 1 in connection with Article 395, Article 4021 and Article 4022 of the Code of Commercial Companies, hereby convenes the Annual General Meeting of the Company for 19 June 2024, which will start at 12:00 p.m. at the Company’s registered office at 24/26 Krucza Street, 00-526 Warsaw (conference room, 4th floor).

Attachments:

1) the announcement of the Company’s Management Board on the convening of the Annual General Meeting;

2) draft resolutions of the Annual General Meeting with justification;

3) information on the total number of shares and votes;

4) specimens of powers of attorney;

5) forms allowing for the exercise of voting rights by a proxy;

6) report of the Supervisory Board of Polenergia S.A. with its registered office in Warsaw on the activities of the Supervisory Board in 2023, including a report on the assessment of the Company’s financial statements for 2023, the Management Board’s report on the Company’s activities in 2023 and the Management Board’s proposal on the allocation of profit for 2023;

7) a report of the Supervisory Board on the remuneration of Members of the Management Board and the Supervisory Board of Polenergia S.A.;

8) report of the independent auditor on the evaluation of the report on remuneration;

9) Bylaws of the General Meeting of Polenergia S.A. – the proposed new wording;

10) Remuneration Policy for Members of the Management Board and Supervisory Board of Polenergia S.A. – consolidated text;

11) information clause on personal data protection.

Legal basis: § 19 ust. 1 pkt 1 i 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757, as amended).