| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 53 | / | 2021 | ||||||||
| Date of issue: | 2021-12-22 | ||||||||||
| Short name of the issuer | |||||||||||
| PHOTON ENERGY N.V. | |||||||||||
| Subject | |||||||||||
| Publication dates of periodic reports in 2022 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of Photon Energy N.V. hereby releases the schedule of publication of its quarterly and monthly reports in 2022: - 13 January 2022 Monthly report for December 2021 - 10 February 2022 Entity and consolidated quarterly reports for Q4 2021 - 15 February 2022 Monthly report for January 2022 - 14 March 2022 Monthly report for February 2022 - 13 April 2022 Monthly report for March 2022 - 11 May 2022 Entity and consolidated quarterly reports for Q1 2022 - 13 May 2022 Monthly report for April 2022 - 14 June 2022 Monthly report for May 2022 - 14 July 2022 Monthly report for June 2022 - 11 August 2022 Entity and consolidated quarterly reports for Q2 2022 - 12 August 2022 Monthly report for July 2022 - 14 September 2022 Monthly report for August 2022 - 13 October 2022 Monthly report for September 2022 - 10 November 2022 Entity and consolidated quarterly reports for Q3 2022 - 14 November 2022 Monthly report for October 2022 - 14 December 2022 Monthly report for November 2022 The publication date for the annual report will be communicated at a later stage. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PHOTON ENERGY N.V. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PHOTON ENERGY N.V. | Energetyka (ene) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 1083 HN | Amsterdam | ||||||||||||
| (post code) | (city) | ||||||||||||
| Barbara Strozzilaan | 201 | ||||||||||||
| (street) | (number) | ||||||||||||
| +31 20 240 2570 | +31 20 240 2598 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 8500.20.827 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2021-12-22 | Georg Hotar and Michael Gartner | Directors | |||