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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 30 / 2025
Date of issue: 2025-12-04
Short name of the issuer
PHOTON ENERGY N.V.
Subject
Notifications on transactions received under Art. 19.3 MAR
Official market - legal basis
Art. 19 ust. 3 MAR
Unofficial market - legal basis
Contents of the report:
The Management Board of Photon Energy N.V. informs that it has received a notification from one of its shareholders, Solar Future Cooperatief U.A., regarding the signing of deed of purchase and transfer of shares in Solar Age Investments B.V. („SAI“) by which Solar Future Cooperatief U.A. transferred all shares it had owned in SAI to Solar Power to the People Cooperatief U.A. As a result of this transaction, Solar Power to the People Cooperatief U.A. (and Mr. Georg Hotar indirectly) owns 100% of shares and voting rights in SAI.
This transaction also completes the process of restructuring and consolidation of the Company’s related party loans as described in ESPI 29/2025 and ESPI 25/2025. Following the transfer of the shares in SAI, the ultimate beneficial ownership of the Company is as follows:
Shareholder % of capital % of votes at the Shareholders Meeting
Michael Gartner 32.88% 33.40%
Georg Hotar 34.98% 35.54%
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
2025-12-04 Georg Hotar Dirctor Georg Hotar