G Energy Spolka Akcyjna

Transaction in Own Shares • Dec 29, 2021

Purchaseof own SharesTheManagement Board of G-Energy S.A. with its seat in Warsaw (_quot;Issuer_quot;_quot;Company_quot;), pursuant to Art. 21 sec. 1 of Directive 2012/30 / EU of theEuropean Parliament and of the Council (OJ L 315, 14.11.2012, p. 74) andArt. 362 § 1 point 2 and 8 of the Commercial Companies Code herebyannounces that as part of the share buyback program, pursuant toResolution No. 4 of the Extraordinary General Meeting of the Companyunder the name G-Energy Spółka Akcyjna with its registered office inWarsaw of December 29, 2020 the year, about which the Issuer informed inthe current report EBI No.12/2020 of December 29, 2020, authorizing theManagement Board of the Company to purchase the Company's own shares, asa result of the submissions made via Dom Maklerski PKO BP SA brokerageorders on the NewConnect market purchased its own shares.-on December 23, 2021, it purchased7949own shares of the Issuer at an average price amounting to PLN 0.3922_#160;pershare. The total value of the purchased shares is PLN 3 117,77. Thepurchased shares represent 0.0082 % of the Issuer's share capital and0.0082 % of votes at the Issuer's General Meeting.-on December 27, 2021, it purchased 5051 own shares of the Issuer at anaverage price amounting to PLN 0.3847 per share. The total value of thepurchased shares is PLN 1 943,08. The purchased shares represent 0.0052% of the Issuer's share capital and 0.0052 % of votes at the Issuer'sGeneral Meeting.Thetotal number of own shares owned by the Issuer, taking into account theabove-mentioned transactions, is 213,000 shares, which constitute 0.22 %of the share capital of the Company and 0.22 % of votes at the GeneralMeeting of the Issuer.Reportlegal basis: art. 2 clause 3 of Commission Delegated Regulation (EU)2016/1052 of 8 March 2016 2 973 supplementing Regulation (EU) No596/2014 of the European Parliament and of the Council with regard toregulatory technical standards concerning the conditions applicable tobuy-back programs and stabilization measures in . with art. 5 of theRegulation of the European Parliament and of the Council (EU) No.596/2014 of April 16, 2014 on market abuse (market abuse regulation) andrepealing Directive 2003/6 / EC of the European Parliament and of theCouncil and Commission Directive 2003 / 124 / EC, 2003/125 / EC and2004/72 / EC