| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 64 | / | 2022 | ||||||||
| Date of issue: | 2022-12-29 | ||||||||||
| Short name of the issuer | |||||||||||
| PHOTON ENERGY N.V. | |||||||||||
| Subject | |||||||||||
| Change in substantial blocks of shares | |||||||||||
| Official market - legal basis | |||||||||||
| art.70.1. of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of the Company informs that with respect to the transfer of 2,300,110 Photon Energy N.V. shares to Tomala Investments ASI Sp. z o.o. related to the acquisition of Lerta S.A. described in the ESPI 61/2022, the Company decreased its direct share in the capital of Photon Energy N.V. from 6.04% to 2.20% on 29 December 2022. Prior to the conclusion of the abovementioned transactions, Photon Energy NV held 3,621,313 shares in the Company, accounting for 6.04% of the Company’s share capital and for 0% of the total voting rights. As of today, Photon Energy N.V. holds 1,321,203 shares, which account for 2.20% of the Company’s share capital and for 0% of the total voting rights. | |||||||||||
| 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 | ||
| 2022-12-29 | Georg Hotar and Michael Gartner | Directors | |||