LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. ON JANUARY 15, 2026

The Management Board of the company Polenergia S.A. (the “Issuer”) hereby publishes a list of shareholders holding at least 5% of the votes at the Issuer’s Extraordinary General Meeting held on January 15, 2026, together with information on the number of votes to which each shareholder is entitled from the shares held and their percentage share in the number of votes at that Extraordinary General Meeting and in the total number of votes.

The list of shareholders referred to in the previous sentence is included in the document attached to this current report.

Legal basis: art. 70 item 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (OJ PL 2025, item 592)

Issuer’s Management Board