NOTIFICATION ON DECREASE IN THE VOLUME OF SHARES HELD

The Management Board of Polenergia S.A. with its registered office in Warsaw, Poland (“Company”) received a notification from Capedia Holdings Limited with its registered office in Nicosia, Cyprus, an entity controlled by China Central and Eastern Europe Investment Co-operation Fund SCS SICAV-SIF (“Capedia”), pursuant to Art. 69(1)(2) of the Act on public offering and conditions for the introduction of financial instruments to the organised trading system and on public companies (“Act”).

Pursuant to the notification which constitutes a schedule hereto, Capedia, in consequence of settling a call by BIF IV Europe Holdings Limited, sold 7,266,122 shares in the Company’s initial capital which offer 7,266,122 votes at the general shareholders’ meeting of the Company, which constitute 15.99% of the total number of shares and 15.99% of the total number of votes at the general shareholders’ meeting of the Company.

Thus, after a decrease in the volume of shares held, Capedia holds less than 15%, less than 10% and less than 5% of shares in the Company’s initial capital and less than 15%, less than 10% and less than 5% of votes at the general shareholders’ meeting of the Company. In consequence, Capedia holds 0 shares in the initial capital of the Company, which offer 0 voting rights at the General Shareholders’ Meeting of the Company.

Legal basis: Art. 70(1) of the Act.