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Photon Energy N.V.

Transaction in Own Shares • Mar 1, 2018

5761_rns_2018-03-01_17ff0bbb-6871-4bd2-af78-dff2ca363ccf.html

Transaction in Own Shares

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The Management Board of Photon Energy N.V. informs that:

- On 23 February 2018, Photon Energy N.V. purchased 8,500 Photon Energy N.V. shares at a price of PLN 1.41 per share.

- On 26 February 2018, Photon Energy N.V. purchased 2,339 Photon Energy N.V. shares at a price of PLN 1.36 per share.

- On 28 February 2018, Photon Energy N.V. purchased 2,516 Photon Energy N.V. shares at a price of PLN 1.36 per share.

The total amount of the notified transactions is PLN 18,587.80 (EUR 4,456.11).

Prior to the conclusion of the above mentioned transactions, Photon Energy N.V. held 8,676,645 shares in the Company, which accounted for 14.46 % of the Company’s share capital and carried no rights to vote at the Company’s general meeting of shareholders.

As from 28 February 2018, Photon Energy N.V. holds 8,690,000 shares, which account for 14.48 % of the Company’s share capital and carry no rights to vote at the Company’s general meeting of shareholders.