ABOUT COMPANY

InfoEngine S.A.

InfoEngine S.A. is a subsidiary of the Polish Power Exchange, which in turn is a part of the Warsaw Stock Exchange Capital Group. The company started in 2001 as a part of Elbis Sp. z o.o. which was a part of PGE S.A. (Polish Energy Group). Due to restructuring and proprietary processes, the company was bought by the Warsaw Stock Exchange, where it took care of market operator services and conducted an electronical energy market, in the scope of the Internet Energy Trading Platform – „poee”.

Due to legislative changes and consolidation of the energy market, the company concentrated its business on the provision of market operator services, that is services such as Technical Market Operator and Entity Responsible for Trade Balancing.

The company is registered in Warsaw Książęca 4 but its effective seat is in Bełchatów.

Management

Shareholders

100% of InfoEngine S.A. shares are held by the Polish Powe Exchange

InfoEngine S.A. Information Clause

Communication with shareholders

Summoning a shareholder to submit share documents.

InfoEngine S.A. („Company”) hereby informs that on 28.09.2020 it has summoned its shareholder the Polish Power Exchange to submit, in the seat of the Company, share documents for their dematerialisation.

Share capital

1. Share capital of the company is 9.045.000 PLN (nine million forty five thousand zloty).

2. Share capital of the Company is divided into:

1) 500 (five hundred) series A registered shares, of 1000 (one thousand zlotys) PLN nominal value each,
2) 220 (two hundred twenty) series B registered shares, of 1000 PLN (one thousand zlotys) nominal value each,
3) 200 (two hundred) series C registered shares of 1000 PLN (one thousand zlotys) nominal value each,
4) 525 (five hundred twenty five) series D registered shares of 1000 PLN (one thousand zlotys) nominal value each,
5) 2.000 (two thousand) series E registered shares of 1000 PLN (one thousand zlotys) nominal value each,
6) 1.000 (one thousand) series F registered shares of 1000 PLN (one thousand zlotys) nominal value each,
7) 1.000 (one thousand) series G registered shares of 1000 PLN (one thousand zlotys) nominal value each,
8) 600 (six hundred) series H registered shares of 1000 PLN (one thousand zlotys) nominal value each,
9) 2.250 (two thousand two hundred and twenty five) series I registered shares of 1000 PLN (one thousand zlotys) nominal value each,
10) 750 (seven hundred fifty) regular series J registered shares of 1000 PLN (one thousand zlotys) nominal value each.

General Assemblies:

General Assemblies of InfoEngine are conducted in accordance with provisions of Code of Commercial Companies as well as the Company Statute.