DETERMINATION OF THE FIRST DAY OF LISTING OF SERIES A BONDS IN THE ALTERNATIVE TRADING SYSTEM OPERATED BY THE GPW WITHIN THE CATALYST MARKET

With reference to current report number 54/2024 dated October 16, 2024 regarding the issue by Polenergia S.A. (the “Company”) (the “Issuer”) of 750,000 series A bearer bonds with a nominal value of PLN 1,000 each and a total nominal value of PLN 750,000,000, designated by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) with the code “PLO049800017” (the “Series A Bonds”), the Management Board of the Company hereby announces that it has been informed that the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.“GPW”) has taken resolution No. 131/2025 of 6 February 2025 on determining the first day of trading of Series A Bonds in the Alternative Trading System on Catalyst (“Resolution”).

In accordance with the Resolution, the GPW Management Board decided to determine 12 February 2025 as the first day of trading of Series A Bonds in the Alternative Trading System on Catalyst. The Series A Bonds will be listed in the continuous trading system under the abbreviated name “PEP1029”.

legal basis: § 17 sec. 1 item 4) of the Regulation of the Minister of Finance of 29 March 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 item 757, as amended).