G Energy Spolka Akcyjna

Transaction in Own Shares • Dec 10, 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 6, 2021, it purchased 6000 of the Issuer's own shares at anaverage price of PLN 0.3630 per share. The total value of the purchasedshares is PLN 2178,00. The purchased shares represent 0.0062% of theIssuer's share capital and 0.0062% of votes at the Issuer's GeneralMeeting.-on December 8, 2021, it purchased 5000 own shares of the Issuer at anaverage price amounting to PLN 0.3715 per share. The total value of thepurchased shares is PLN 1905,00. The purchased shares represent 0.00515% of the Issuer's share capital and 0.00515 % of votes at the Issuer'sGeneral Meeting.Thetotal number of own shares owned by the Issuer, taking into account theabove-mentioned transactions, is 195,000 shares, which constitute 0.20 %of the share capital of the Company and 0.20 % 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