RESOLUTIONS ADOPTED BY ANNUAL GENERAL MEETING OF POLENERGIA S.A.

The Management Board of Polenergia S.A. (the “Issuer“) hereby makes public the contents of the resolutions adopted by the Issuer’s Annual General Meeting held on 8 April 2026, together with information on the number of shares from which valid votes were cast, the percentage of such shares in the share capital, the total number of valid votes, including “for”, “against” and “abstaining”. The content of the resolutions is included in the appendix to this current report.

No objections were raised to the resolutions. All resolutions put to a vote were adopted.

Legal basis: art. 56 section 1 item 2 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to an Organized Trading System, and on Public Companies, in connection with § 20 section 1 item 6 and 9 of the Regulation of the Minister of Finance of 6 June 2025, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.

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