Extraordinary General Meeting of Shareholders - 1.04.2021, 11:00

1. Announcement about convening an Extraordinary General Meeting

2. Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

3. Documents

4. Draft resolutions of the Extraordinary General Meeting of Shareholders

5. Forms

6. Resolutions passed

7. Questions from shareholders

8. Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on April 1, 2021.

9. Basic principles of the sanitary regime during the Extraordinary General Meeting

Due to the introduction of a state of epidemic in the country, the rules of working under the sanitary regime for the Company were introduced in KOGENERACJA S. A. The most important principles are presented in the attached document.