PHOTON ENERGY N.V. - List of Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 31 May 2022.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 21 / 2022

Date of issue: 2022-06-01

Short name of the issuer

PHOTON ENERGY N.V.

Subject

List of Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 31 May 2022.

Official market - legal basis

art. 70.3. of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

The Management Board of Photon Energy N.V. publishes the list of shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 31 May 2022.

Annexes

File Description

20220531 PHOTON ENERGY N.V. - List of all shareholders holding at least 5% of votes at the AGM held on 31 May 2022.pdf

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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

8500.20.827

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2022-06-01 Georg Hotar and Michael Gartner Directors