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G Energy Spolka Akcyjna

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2022

9776_rns_2022-07-01_04834a8e-1fad-4c48-979d-905f60d79910.html

Declaration of Voting Results & Voting Rights Announcements

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Listofshareholders holding at least 5% of votes at the Annual GeneralMeetingof Shareholders on June 27, 2022.ManagementBoardof G-Energy S.A. based in Warsaw, in accordance with Art. 70points3 of the Act on Public Offering, Conditions Governing theIntroductionof Financial Instruments to Organized Trading, and PublicCompaniesOf Laws of 2005, No. 184, item 1539 as amended zm._, providesalist of shareholders holding at least 5% of the votes at the OrdinaryGeneralMeeting of Shareholders held on June 27, 2022, specifying thenumberof shares and the number of votes each of them is entitled to,statingtheir percentage share in the number of votes at including theGeneralMeeting of Shareholders and in the total number of votes.