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G Energy Spolka Akcyjna

AGM Information • Jul 5, 2021

9776_rns_2021-07-05_e953e727-0988-4981-9d22-5d8430683f5a.html

AGM Information

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Listof shareholders holding at least 5% of votes at the Annual GeneralMeeting of Shareholders on June 28, 2021.ManagementBoard of G-Energy S.A. based in Warsaw, in accordance with Art. 70points 3 of the Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organized Trading, and PublicCompanies Of Laws of 2005, No. 184, item 1539 as amended zm._, providesa list of shareholders holding at least 5% of the votes at the OrdinaryGeneral Meeting of Shareholders held on June 28, 2021, specifying thenumber of shares and the number of votes each of them is entitled to,stating their percentage share in the number of votes at including theGeneral Meeting of Shareholders and in the total number of votes.