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G Energy Spolka Akcyjna

Transaction in Own Shares Feb 3, 2022

9776_rns_2022-02-03_45262937-459a-4eb2-80c0-d6d7a2f66ed4.html

Transaction in Own Shares

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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 January 24, 2022, it purchased 1,100 of the Issuer's own shares at anaverage price of PLN 0.3610 per share. The total value of the purchasedshares is PLN 397.10. The purchased shares represent 0.0011% of theIssuer's share capital and 0.0011% of votes at the Issuer's GeneralMeeting.-on January 25, 2021, it purchased 12,200 own shares of the Issuer at anaverage price of PLN 0.3976 per share. The total value of the acquiredshares is PLN 1,900.0. The purchased shares represent 0.0126% of theIssuer's share capital and 0.0126% of votes at the Issuer's GeneralMeeting.-on January 28, 2021, it purchased 3,300 of the Issuer's own shares at anaverage price of PLN 0.3505 per share. The total value of purchasedshares is PLN 1,156.65. The purchased shares represent 0.0034% of theIssuer's share capital and 0.0034% of votes at the Issuer's GeneralMeeting. The total number of own shares owned by the Issuer, taking intoaccount the above-mentioned transactions, is 229,600 shares, whichconstitute 0.2367 % of the share capital of the Company and 0.2367 % ofvotes at the General Meeting of the Issuer.

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