SUBMISSION OF RESIGNATION BY THE PRESIDENT AND VICE-PRESIDENT OF THE MANAGEMENT BOARD

The Management Board of Polenergia S.A. (the “Issuer“) hereby informs that on 27^th February 2024 the following information was received:

1) resignation of the President of the Management Board, Dr. Michał Michalski, from membership in the Management Board and from the function of the President of the Management Board, effective as of 6:00 p.m. on February 27^th, 2024.

2) resignation of the Vice-President of the Management Board, Tomasz Kietliński, from membership in the Management Board and from the function of the Vice-President of the Management Board, effective as of 7:00 p.m. on February 27^th, 2024.

Resignations do not contain information about the reason for their submission.

Legal basis: § 5 point 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published 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).