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10/2021 POL: ADDENDUM TO THE INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT BETWEEN MANSA INVESTMENTS SP. Z O.O. AND BIF IV EUROPE HOLDINGS LIMITED AND THE DECISION TO ACQUIRE SHARES IN THE TENDER OFFER TO SUBSCRIBE FOR THE SALE OF SHARES IN POLENERGIA


2021-02-20
The Management Board of Polenergia S.A. (the 'Company') discloses that on 20 February 2021 the Company was informed that on the same day the Company's majority shareholder - Mansa Investments sp. z o.o., with its registered seat in Warsaw ('Mansa') and BIF IV Europe Holdings Limited, with its registered seat in London, United Kingdom, an Affiliate of Brookfield Renewable Partners L.P. (the 'Investor', and jointly with Mansa - the 'Parties' or each of them the 'Party') executed an addendum (the 'Addendum') to the investment agreement of 3 November 2020, as amended ('Investment Agreement') and the shareholders' agreement made on the same day, as amended ('Shareholders' Agreement', and jointly with the Investment Agreement - the 'Agreements'), about of which the Company informed in its current reports no. 27/2020 of 4 November 2020 as well as no. 5/2021 and no. 6/2021 of 5 February 2021.

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