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ANNEX TO MATERIAL AGREEMENT

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ANNEX TO MATERIAL AGREEMENT

05/03/2015 20:22

Current report 10/2015

Polenergia SA (‘Company’) hereby announces that as a result of conclusion on 4th March 2015 of an annex to the agreement between the Company’s subsidiary, Grupa PEP – Farma Wiatrowa 1 Spółka z ograniczoną odpowiedzialnością, and Siemens Sp. z o.o. (‘Siemens’), the total value of agreements concluded between Siemens and the subsidiaries of the Company in the last 12 months increased to net EUR 56 907 000.00 (PLN 237 433 076.10). The liabilities of the Company’s subsidiary under the above mentioned annex are secured by the Company’s guarantee.

The agreement with Siemens of the highest value is the one referred to in Current Report No. 10/2014.

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