APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF POLENERGIA S.A. FOR A NEW TERM

The Management Board of Polenergia S.A. (the “Issuer” or the “Company“) hereby notifies that the following persons have been appointed to the Company’s Supervisory Board for another three-year individual term, effective as of 24 April 2025:

• Ms. Dominika Kulczyk, pursuant to Art. 5.4.2. (a) item (i) of the Issuer’s Statutes as a result of exercising a personal right by Mansa Investments sp.z o.o.; and
• Ms. Emmanuelle Rouchel and Mr. Ignacio Paz-Ares Aldanondo – pursuant to Art. 5.4.2 (a) (i) of the Issuer’s Statutes, in the exercise of a personal power by BIF IV Europe Holdings Limited.

The Members of the Supervisory Board appointed for the new term have submitted a statement stating that they: (i) conduct the following activities outside the Issuer: Ms. Dominika Kluczyk – serves as Chairperson of the Board of the Kulczyk Foundation with the registered address in Warsaw; Ms. Emmanuelle Rouchel – serves as Senior Vice President and General Counsel (Europe) at Brookfield’s Renewable Power & Transition Group; Mr. Ignacio Paz-Ares Aldanondo – serves as Managing Partner and Deputy Chief Investment Officer at Brookfield’s Renewable Power & Transition Group; (ii) are not engaged in activities that are competitive with respect to the Company; (iii) are not partners in a civil partnership or partnership that is competitive with respect to the Company, (iv) are not members of a body of a capital company that is competitive with respect to the Issuer or of a body of any other legal entity that is competitive with respect to the Issuer; and (v) are not entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act of 20 August 1997.

The appointment of Supervisory Board Members for a new term is related to the expiration of the current mandates of the aforementioned persons in connection with the holding of the Annual General Meeting approving the Company’s financial statements for 2024 on 23 April 2025.

Information on the education, qualifications and career history of the Supervisory Board Members have been presented in the appendix to this current report.

legal basis: § 5 item 5 of the Minister of Finance’s Regulation dated 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information required under the laws of a non-member state.

Issuer’s Management Board