REGISTRATION OF CHANGES IN THE STATUTE OF POLENERGIA S.A.

The Management Board of Polenergia S.A. (“Company”) hereby reports that on 22 September 2021, it received information about registration, on 22 September 2021, by the District Court for the Capital City of Warsaw in Warsaw, 12th Economic Division of the National Court Register, of changes in the Company’s statute, adopted via resolutions of the Ordinary Shareholders’ Meeting of the Company of 18 June 2021.

Attachments:

1. content of amended and new provisions of the statute;
2. uniform text of the statute with changes.

Legal basis: §5(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent.