The Management Board of the company operating under the business name of Polenergia S.A. (the “Issuer”) hereby reports that on 28 December 2022 it received a notification on a transaction on the Issuer’s shares, referred to in Art. 19(1) of Regulation No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC from Mansa Investments Sp. z o.o. as a person closely related to the person performing managerial functions (Chairwoman of the Supervisory Board of the Issuer, Dominika Kulczyk).
The notification forms an attachment to this current report.
Legal basis: Art. 19(3) of Regulation of the European Parliament and Council (EU) No. 596/2014 on market ) abuse and repealing Directive 2003/6/EC of the European Parliament and Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Journal of Laws of the European Union L of 2014, No. 173, p. 1 as amended).
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