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REGISTRATION OF AMENDMENTS TO ARTICLES OF ASSOCIATION OF POLENERGIA S.A.

31/08/2018 06:36

Current report 34/2018

The Management Board of Polenergia S.A. (‘Company’) hereby announces that on 31st August 2018 it became aware of the registration by the District Court for the Capital City of Warsaw, XII Economic Division of the National Court Register, of amendments to the Company’s Articles of Association, adopted by Resolution No. 2 of the Extraordinary General Meeting of the Company of 13th July 2018 (published by the Company in Current Report No. 24/2018 of 13th July 2018).

The registered amendments to the Articles of Association are presented in the appendix hereto.

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