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Photon Energy N.V.

Transaction in Own Shares • Jan 17, 2019

5761_rns_2019-01-17_bb611295-ee3b-455b-891d-af6c58c7e7b5.html

Transaction in Own Shares

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The Management Board of Photon Energy N.V. informs that,

- on 11 January 2019, Photon Energy N.V. purchased 1,566 Photon Energy N.V. shares at a price of PLN 1.86 per share,

- on 11 January 2019, Photon Energy N.V. purchased 2,500 Photon Energy N.V. shares at a price of PLN 1.87 per share.

The total amount of the notified transactions is PLN 7,588 (EUR 1,767).

Prior to the conclusion of the above mentioned transactions, Photon Energy N.V. held 8,955,934 shares in the Company, which accounted for 14.93 % of the Company’s share capital and carried no rights to vote at the Company’s general meeting of shareholders.

Further to the conclusion of the above mentioned transactions, Photon Energy N.V. holds 8,960,000 shares, which account for 14.93% of the Company’s share capital and carry no rights to vote at the Company’s general meeting of shareholders.