CONVENING THE ANNUAL GENERAL MEETING OF THE COMPANY

The Management Board of Polenergia S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 395, Article 4021 and Article 4022 of the Commercial Companies Code, hereby convenes the Annual General Meeting of the Company on 8 April 2026, which will commence at 12:00 p.m. at the Company’s registered office at 24/26 Krucza Street, 00-526 Warsaw (conference room, IV floor).

The full text of the announcement of the convening of the Annual General Meeting is provided in the attachment to this current report.

Attachments:
1) announcement of the Management Board of the Company on the convening of the Annual General Meeting;

2) draft resolutions of the Annual General Meeting with justification;

3) information on the total number of shares and votes;

4) specimens of powers of attorney;

5) forms allowing the proxy to exercise the right to vote;

6) report of the Supervisory Board of Polenergia S.A. with its registered office in Warsaw on the activities of the Supervisory Board in 2025, including the report on the assessment of the Company’s financial statements for 2025, the Management Board’s report on the Company’s activities in 2025 and the Management Board’s proposal on the allocation of profit for 2025;

7) report of the Supervisory Board on the remuneration of Members of the Management Board and the Supervisory Board of Polenergia S.A.;

8) independent auditor’s report on the assessment of the remuneration report;

9) information clause on the protection of personal data.

legal basis: § 20 section 1 points 1 and 2 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755).