PHOTON ENERGY N.V. - List of Shareholders Holding More than 5% of Votes at the Annual General Meeting of Shareholders Held on 25 June 2025.

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. List of shareholders at AGM.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 17 / 2025

Date of issue: 2025-06-25

Short name of the issuer

PHOTON ENERGY N.V.

Subject

List of Shareholders Holding More than 5% of Votes at the Annual General Meeting of Shareholders Held on 25 June 2025.

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 more than 5% of votes at the Annual General Meeting of shareholders on 25 June 2025.

Annexes

File Description

List of shareholders at AGM.pdf
List of shareholders at AGM.pdf

(fullname of the issuer)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

(post code) (city)

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2025-06-25 Georg Hotar & David Forth Directors David Forth & Georg Hotar