RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A.

The Management Board of the company under the name Polenergia S.A. (the “Issuer” or “Company”) hereby makes public the content of the resolutions adopted by the Extraordinary General Meeting of the Issuer held on March 13, 2024, along with information on the number of shares for which valid votes were cast, the percentage share of these shares in share capital, the total number of valid votes, including “for”, “against” and “abstaining”. The content of the resolutions is presented in the annex to this current report.

No objections were raised to the adopted resolutions.

The Issuer’s Management Board explains that the content of resolution No. 3/2024 of the Issuer’s Extraordinary General Meeting of March 13, 2024 takes into account the proposed changes submitted by the Shareholder – Allianz Polska Otwarty Fundusz Emerytalny, about which the Company informed in current report No. 16/2024 of March 11 2024 and proposals for changes submitted by the Shareholders’ plenipotentiary at the General Meeting (introduced in § 1 section 1 (a) of the resolution, Article 4.9.8. (b) of the Articles of Association).

legal basis: § 19 section 1 point 6 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 (Journal of Laws of 2018, item 757, as amended).