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30/03/2022 10:44

The Management Board of Polenergia S.A. (“Company”) hereby reports registration, on 29 March 2022, by the District Court for the Capital City of in Warsaw, 12th Economic Division of the National Court Register (“Court”) of an increase in the Company’s share capital as a result of issue of ordinary bearer series AA shares as part of the statutory capital, carried out pursuant to Resolution No. 29 of the Ordinary General Shareholders’ Meeting of 18 June 2021 and Resolution No. 1 of the Company’s Management Board of 23 September 2021 (current reports No. 30/2021 and 38/2021). The aforementioned resolution of the General Shareholders’ Meeting registered by the Court on 22 September 2021 (current report No. 37/2021), authorised the Management Board of the Company to perform one or several increases of the Company’s share capital as part of the statutory capital within 3 years from the moment of registration of this resolution by the Court, via issue of new ordinary bearer shares in a number not exceeding 21,426,807. As of the date of publication of this current report, the authorisation was exercised in reference to 21,358,699 shares.

After the registration, the Company’s share capital amounts to PLN 133,604,492.00 and is divided into 66,802,246 shares with a nominal value of PLN 2.00 each. The total number of votes in the Company resulting from all issued shares amounts to 66,802,246.

In line with the above, a change in Clause 3(1) of the Company’s Articles of Association took place, consisting in providing it with the following content:

The share capital amounts to PLN 133,604,492 (one hundred and thirty-three million, six hundred and four thousand, four hundred and ninety-two zlotys) and is divided into shares with a nominal value of PLN 2.00 (two zlotys) each, including 2,213,904 series A shares; 2,304,960 series B shares; 515,256 series C shares; 566,064 series D shares; 1,338,960 series E shares; 544,800 series F shares; 683,376 series G shares; 288,000 series H shares; 856,704 series I shares, 3,835,056 series J shares; 1,640,688 series K shares; 3,144,624 series L shares; 182,359 series M shares; 69,922 series N shares; 70,908 series O shares; 89,500 series P shares; 37,560 series R shares; 147,026 series S shares; 125,300 series U shares; 143,200 series W shares; 945,800 series T shares; 1,570,000 series Y shares; 24,129,580 series Z shares and 21,358,699 series AA shares.

The Company submits the uniform text of the Company’s Articles of Association as attachment, accounting for the above-mentioned change.

Legal basis: § 5(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent.


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