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G Energy Spolka Akcyjna

Transaction in Own Shares Apr 1, 2021

9776_rns_2021-04-01_4db355ef-ed0e-421e-b9fe-06695f5a232f.html

Transaction in Own Shares

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Purchaseof own SharesTheManagement Board of G-Energy S.A. with its seat in Warsaw ("Issuer""Company"), 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.-onMarch 23, 2021, it purchased 20,000 own shares of the Issuer at anaverageprice of PLN 0.5935 per share. The total value of purchasedsharesis PLN 11,830.52. The purchased shares represent 0.0206% of theIssuer'sshare capital and 0.0206 % of votes at the Issuer's GeneralMeeting-onMarch 24, 2021, it purchased 5,000 of the Issuer's own shares at anaverageprice of PLN 0.5760 per share. The total value of the purchasedsharesis PLN 2,880.00. The purchased shares represent 0.00515% of theIssuer'sshare capital and 0.00515% of votes at the Issuer's GeneralMeeting.-onMarch 30, 2021, it purchased 5,000 of the Issuer's own shares at anaverageprice of PLN 0.5620 per share. The total value of the purchasedsharesis PLN 2,810.00. The purchased shares represent 0.00515% of theIssuer'sshare capital and 0.00515% of votes at the Issuer's GeneralMeeting.-onMarch 31, 2021, it purchased 5,000 of the Issuer's own shares at anaverageprice of PLN 0.5640 per share. The total value of the purchasedsharesis PLN 2,820.00. The purchased shares represent 0.00515% of theIssuer'sshare capital and 0.00515% of votes at the Issuer's GeneralMeeting.-onApril 1, 2021, it purchased 10,000 of the Issuer's own shares at anaverageprice of PLN 0.5660 per share. The total value of the purchasedsharesis PLN 5,660.00. The purchased shares represent 0.0103% of theIssuer'sshare capital and 0.0103 % of votes at the Issuer's GeneralMeeting.Thetotal number of own shares owned by the Issuer, taking into account theabove transactions, is 75,000 shares, which constitute 0.0309% of theshare capital of the Company and 0.0309% of votes at the General Meetingof the Issuer.Reportlegal basis:art.2 clause 3 of Commission Delegated Regulation (EU) 2016/1052 of 8 March2016 2 973 supplementing Regulation (EU) No 596/2014 of the EuropeanParliament and of the Council with regard to regulatory technicalstandards concerning the conditions applicable to buy-back programs andstabilization measures in . with art. 5 of the Regulation of theEuropean Parliament and of the Council (EU) No. 596/2014 of April 16,2014 on market abuse (market abuse regulation) and repealing Directive2003/6 / EC of the European Parliament and of the Council and CommissionDirective 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC

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