The Management Board of Polenergia S.A. („Issuer”) hereby informs that on 22 December 2025, it received notifications from Mansa Investments sp. z o.o. (“Mansa“), Kulczyk Holding S.à r.l. and Ms. Dominika Kulczyk submitted pursuant to Article 69(1)(1) in conjunction with Article 87(1)(5) of the Act of 29 July 2005 on public offering and terms and conditions for introducing financial instruments into an organized trading system and on public companies (“Public Offering Act” or “POA“).
On the same day, i.e., 22 December 2025, the Issuer received a notification from BIF IV EUROPE HOLDINGS LIMITED submitted pursuant to Article 69(1)(1) and Article 87(1)(5) POA.
Said notifications were filed in connection with the acquisition by Mansa, on 17 December 2025, of 500,000 shares in the Issuer’s share capital, conferring the right to 500,000 votes at the Issuer’s general meeting and in connection with the agreement referred to in Article 87(1)(5) POA. As a result of the aforementioned transaction, the parties to the agreement jointly exceeded the 75% threshold of the total number of votes in the Company.
Said notices are attached to this current report as appendices.
Legal basis: Art. 70 item 1) of the Act of 29 July 2005 on public offering and terms and conditions for introducing financial instruments into an organized trading system and on public companies, as amended
Issuer’s Management Board
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