Register of Shareholders of Energomontaż-Północ Gdynia S.A. run by the PKO BP Brokerage Office.

The Regulations for Maintaining the Register of Shareholders are available on the website of PKO BP BM http://www.bm.pkobp.pl/era/

Adjournment of the Ordinary General Meeting of Shareholdersconvened for June 28, 2024

July 1, 2024

Management Board of ENERGOMONTAŻ-PÓŁNOC GDYNIA S.A. based in Gdynia, informs that pursuant to Art. 408 § 2 of the Commercial Companies Code, the Ordinary General Meeting of the Company ordered a break in the session. The General Meeting will resume on July 11, 2024 at 12:00 at the notary office of Anna Wiśniewska in Gdynia at ul. Świętojańska no. 69/1. The break took place after the General Meeting adopted the agenda of the Meeting by way of a resolution. The reason for the break in the Ordinary General Meeting was a formal request of the Chairman of the Meeting.

Ordinary General Meeting of Shareholders on June 28, 2024

June 7, 2024

Management Board of ENERGOMONTAŻ-PÓŁNOC GDYNIA S.A. based in Gdynia, acting pursuant to Art. 399 § 1 of the Commercial Companies Code in connection with joke. 402 § 1-2 of the Commercial Companies Code convenes the Ordinary General Meeting of the Company on June 28, 2024 at 4:00 p.m., which will take place at the Notary Office of Anna Wiśniewska in Gdynia atul. Świętojańska no. 69/1.

Extraordinary General Meeting of Shareholders on June 10, 2024

Management Board of ENERGOMONTAŻ-PÓŁNOC GDYNIA S.A. based in Gdynia, acting pursuant to Art. 399 § 1 of the Commercial Companies Code in connection with joke. 402 § 1-2 of the Commercial Companies Code convenes the Extraordinary General Meeting of the Company on June 10, 2024 at 12:00, in Gdynia, ul. Handlowa 19.

The announcement and plan of the Assembly were announced in MSiG No. 94 (6996) of May 15, 2024