The Management Board of the company Polenergia S.A. (“Issuer“), acting pursuant to Article 17(1) and 17(4) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (“MAR Regulation“), hereby provides the following postponed inside information on the adoption by the Issuer’s Supervisory Board of a resolution granting consent to the exercise of voting right under the shareholers resolution of the companies MFW Bałtyk II sp. z o.o. and MFW Bałtyk III sp. z o.o. (“Project Companies”) and a consent to enter into facility credit agreements and security agreements with a view to finance the construction of the offshore wind farms Bałtyk II and Bałtyk III.
Content of postponed inside information:
The Management Board of the company Polenergia S.A. (“Issuer“) hereby announces that on 9 May 2025 the Supervisory Board of the Issuer adopted a resolution grating consent to the exercising of the voting right under the shareholder’s resolution of the Project Companies and on granting consent for the companies MFW Bałtyk II sp. z o.o. and MFW Bałtyk III sp. z o.o. to enter into facility credit agreements and security agreements for the financing of the construction of offshore wind farms Bałtyk II and Bałtyk III , in line with the wording of the resolution of the Issuer’s Management Board, which was reported by the Issuer in the current report No. 33/2025 dated 21 May 2025.”
Further information:
On 9 May 2025, the Issuer made a decision to postpone the release of the abovementioned inside information to the public until the execution of facility credit agreements and security agreements to finance the construction of offshore wind farms MFW Bałtyk II and MFW Bałtyk III by the companies MFW Bałtyk II sp. z o.o. and MFW Bałtyk III sp. z o.o., respectively. The process of entering into the facility credit agreements providing for the establishment of certain security was completed on 20 May 2025, which was reported by the Issuer in current report No. 32/2025 dated 21 May 2025.
In accordance with the wording of the third paragraph of Article 17(4) of the MAR Regulation, promptly after the publication of this report, the Issuer shall inform the Financial Supervision Commission of the postponement of disclosure of inside information, together with a statement of meeting the prerequisites for such postponement.
Legal basis: Article 17(1) and 17(4) of the MAR Regulation.
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