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2021-02-20 The Management Board of Polenergia S.A. (the Company ) discloses that on 20 February 2021 the Company was informed that on the same day the Company s majority shareholder - Mansa Investments sp. z o.o., with its registered seat in Warsaw ( Mansa ) and BIF IV Europe Holdings Limited, with its registered seat in London, United Kingdom, an Affiliate of Brookfield Renewable Partners L.P. (the Investor , and jointly with Mansa - the Parties or each of them the Party ) executed an addendum (the Addendum ) to the investment agreement of 3 November 2020, as amended ( Investment Agreement ) and the shareholders agreement made on the same day, as amended ( Shareholders Agreement , and jointly with the Investment Agreement - the Agreements ), about of which the Company informed in its current reports no. 27/2020 of 4 November 2020 as well as no. 5/2021 and no. 6/2021 of 5 February 2021.

United kingdomCity ofCommission directivesEuropean parliamentEuropean commissionWarsaw stock exchangeSupervisory board of the companyCouncil eu noInvestor of the companyBif iv europe holdingsRegulation of the european parliamentManagement boardHoldings limitedInvestment agreementShareholder agreementTender offer