INFORMATION ON THE ADMISSION AND INTRODUCTION OF ORDINARY BEARER SHARES OF SERIES AB TO TRADING ON THE REGULATED MARKET

The Management Board of the company under the name Polenergia S.A. (the “Company”) informs that on November 13, 2023, the Management Board of the Warsaw Stock Exchange (the “WSE Management Board”) adopted resolution No. 1221/2023 on the admission and introduction to exchange trading on the WSE Main Market of the Company’s series AB ordinary bearer shares, based on which the WSE Management Board:

1) stated that 10,416,667 series AB ordinary bearer shares of the Company (“Shares”) are admitted to exchange trading on the main market; and

2) decided to introduce all Shares to exchange trading on the main market as of November 16, 2023, provided that the Central Securities Depository of Poland on November 16, 2023, registration of these Shares and marking them with the code “PLPLSEP00013”.

Legal disclaimer:

This current report and the information contained therein are for informational purposes only and cannot constitute the basis for making a decision to invest in the Company’s shares, and therefore do not constitute and should not be interpreted as an offer, solicitation or invitation to sell or issue, or an offer, an attempt to solicit or an invitation to underwrite, purchase or otherwise acquire the Company’s securities or an encouragement/recommendation to undertake investment activities.

The Company’s Prospectus approved by the Polish Financial Supervision Authority on September 11, 2023, together with all published supplements and updates to the Prospectus, constitutes the only legally binding document containing information about the Company and the public offering of series AB ordinary bearer shares of the Company. The Prospectus was made available to the public on September 11, 2023 in electronic form on the Company’s website (https://www.polenergia.pl/dla-inwestorow/oferta-publiczna-akcji/oferta-publiczna-akcji-2023/) and, for information purposes only, on the website of the investment company acting as an intermediary in the Offer (Santander Bank Polska S.A. – Santander Biuro Maklerskie).

This current report and the information contained herein are not intended for publication, announcement or dissemination, directly or indirectly, in or into the United States of America or any other country where public dissemination of the information contained herein may be restricted or prohibited by law.

The securities referred to in this material have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States of America except in transactions not subject to, or pursuant to, an exception to, the registration requirements of the Securities Act.

Legal basis: § 17 section 1 point 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.