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NOTIFICATION OF THE CHANGE IN THE...

NOTIFICATION OF THE CHANGE IN THE SHAREHOLDING STATUS OF SHAREHOLDERS

Opublikowano 16 June 2026

16/06/2026 23:47

The Management Board of Polenergia S.A., with  registered office in Warsaw (the “Issuer”), hereby announces that on 16 June 2026,  notifications were received regarding changes in the shareholdings of the Company’s shareholders: Mansa Investments sp. z o.o., with registered office in Warsaw, and BIF IV Europe Holdings Limited, with  registered office in London, filed pursuant to Article 69(2)(2) in conjunction with Article 87(1)(5) of the Act of July 29, 2005, on public offering and terms and conditions for introducing financial instruments into an organized trading system and on public companies

Said notices are attached to this current report as appendices.

Legal basis: Art. 70 (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

Adam Purwin – President of the Management Board

Andrzej Filip Wojciechowski – First Vice-President of the Management Board

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