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LIST OF THE SHAREHOLDERS HOLDING AT...

LIST OF THE SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF POLENERGIA S.A. ON 19 MAY 2020.

22/05/2020 21:23

Current report 13/2020

The management board of Polenergia Spółka Akcyjna with the registered office in Warsaw (“Company”) hereby publishes a list of the shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Shareholders of the Company held on 19 May 2020, specifying the number of votes held by each of them as well as the percentage of the total votes each was entitled to exercise at that ordinary general meeting and in the overall number of votes.

The list of the shareholders as mentioned in the preceding sentence is presented in the document attached to this current report.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the condition of the introduction of financial instruments to the organized trading system and on public companies (Official Journal 2019.623).

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