PHOTON ENERGY N.V. (Resolution No. 1072/2020)

Resolution No. 1072/2020
of the Management Board of the Warsaw Stock Exchange
dated 31 December 2020

concerning the introduction to exchange trading in the GPW Main List
of series A ordinary shares of the company PHOTON ENERGY N.V.
with its registered office in Amsterdam

§ 1

1. Pursuant to § 36, § 37 and § 38.1 and § 38.3 of the Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Exchange Management Board resolves as follows:

1) to introduce as of 5 January 2021 to exchange trading in the parallel market the 50,000,000 series A ordinary shares of the company PHOTON ENERGY N.V. a par value EUR 0.01 each, registered as “NL0010391108” by the National Depository for Securities;

2) to introduce as of 5 January 2021 to exchange trading in the parallel market 10,000,000 series A ordinary shares of the company PHOTON ENERGY N.V. a par value EUR 0.01 each, registered as “PLMDNCE00016” by the National Depository for Securities;

3) to list the shares of the company PHOTON ENERGY N.V., mentioned in points 1) and 2), in the continuous trading system under the abbreviated name „PHOTON” and the code „PEN”.

§ 2

This Resolution shall take effect on the date of adoption.