The Management Board of Polenergia S.A. (“Issuer”) notifies that on 23 December 2025 it received a notification of a transaction regarding the Issuer’s shares, as referred to in Article 19 section 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on Market Abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, from Mansa Investments sp. z o.o. as a person closely related to a person holding managerial responsibilities (Ms. Dominika Kulczyk, Chairwoman of the Issuer’s Supervisory Board).
The notification is attached to this current report.
legal basis: Article 19 section 3 of the Regulation (EU) No. 596/2014 dated 16 April 2014 concerning market abuse (market abuse regulation) of the European Parliament and of the Council on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, as amended.
Issuer’s Management Board
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