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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 20 | / | 2024 |
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| Date of issue: | 2024-06-14 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| PHOTON ENERGY N.V. | |
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| Subject | | | | | | | | | | |
| The Minutes of the AGM of shareholders held on 14 June 2024. | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| The Management Board of Photon Energy N.V. publishes as an attachment, the minutes of the Annual General Meeting of shareholders held on 14 June 2024. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Minutes from AGM 14 June 2024.pdf | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2024-06-14 | Georg Hotar & Michael Gartner | Directors | Georg Hotar & Michael Gartner | |
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