RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 11 MAY 2022

The Management Board of the company operating under the business name of Polenergia S.A. (“Issuer”) as attachment presents responses to the Shareholder’s questions submitted in relation to the Ordinary General Shareholders’ Meeting of the Issuer, convened on 11 May 2022.

Legal basis: § 19(1)(12) 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 (Polish Journal of Laws [Dz.U.] of 2018, item 757) in relation to Art. 428 Par. 6 of the Code of Commercial Companies.