CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY

The Management Board of Polenergia S.A. (“Company“), acting pursuant to Art. 398, Art. 399 sec. 1 and Article 402¹, of the Act of 15 September 2000 – Commercial Companies Code, hereby convenes the Extraordinary General Meeting of the Company to be held on 26 June 2025 commencing at 12:00 hours at the Company’s registered office at Krucza 24/26 Street, 00-526 Warsaw (conference room, 4^th floor).

The full text of the notice convening the Extraordinary General Meeting is provided in the appendix to this current report.

Encl.:

1. the Company Management Board notice convening the Extraordinary General Meeting;
2. draft resolutions of the Extraordinary General Meeting;
3. proposed amendments to the Company’s Statutes, together with the consolidated text of the Company’s Statutes incorporating the proposed amendments;
4. information on the total number of shares and votes;
5. sample powers of attorney;
6. forms permitting the exercise of voting rights by proxy and
7. personal data protection information clause.

legal basis: Art. 19 sec. 1 items 1 and 2 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.

Management Board of the Company