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The Change of Date of the Annual Report 2025 Publication PHOTON ENERGY N.V. (NL0010391108)

30-09-2026 22:23:30 | ESPI | 28/2026
oUNI-EN: The Change of Date of the Annual Report 2025 Publication

 PAP
Data: 2026-09-30
Firma: PHOTON ENERGY N.V.
oSpis tresci:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 28 / 2026
Date of issue: 2026-09-30
Short name of the issuer
PHOTON ENERGY N.V.
Subject
The Change of Date of the Annual Report 2025 Publication
Official market - legal basis
Art. 17 ust. 1 Rozporządzenia MAR - informacje poufne
Unofficial market - legal basis
Contents of the report:
The Management Board of Photon Energy N.V. _the "Company"_ hereby informs the market that it has decided to postpone the publication of its Annual Report and audited consolidated financial statements for the financial year ended 31 December 2025.

The Company had previously announced that the Annual Report would be published on 31 July 2026 and subsequently postponed the publication date to 30 September 2026. The postponement to 30 September 2026 was directly related to the ongoing preparations for the forthcoming meeting of holders of the Company's EUR Green Bond 2021/2027 _ISIN: DE000A3KWKY4_. Among the matters proposed for consideration by the bondholders were amendments to the terms and conditions of the bond, including amendments to certain financial covenant provisions. The outcome of these proposals could have had implications for certain assumptions and assessments relevant to the preparation of the Company's annual financial statements and the related audit process. On 1 September 2026, the Management Board decided to terminate the Vote without Meeting relating to the proposed bondholder resolutions. Following the receipt of countermotions and certain objections regarding procedural aspects of the voting process, the Company determined that the proposed measures required further analysis and consultation before being resubmitted to bondholders.

As a result, additional time is required to complete the statutory audit and finalize the Annual Report 2025. The Management Board is currently assessing the revised timetable for the completion of the Annual Report and the statutory audit and will announce the new publication date as soon as it has been determined.

As a reminder, the Company has previously published preliminary unaudited consolidated financial information for the fourth quarter of 2025 and for the full financial year 2025 as well as material updates to those results in ad-hoc report 16/2026. The Company intends to disclose without undue delay any material changes to this information that may arise as a result of the ongoing restructuring process and the statutory audit.
Annexes
File Description

Nazwa arkusza: ESAP METADATE


Legal framework Type of information
TRANSD Inside information
RegulatoryData
Collection Body PLKNF
Unique data record identifier
Type of submission Modify _to be used for modifications in light of newly available information_
Voluntary information flag
Date or period covered [Date or beginning of the period to which the information relates] 2026-09-30
Date or period covered [Date or end of the period to which the information relates] 2026-09-30
Personal data flag
Macierzyste państwo członkowskie, w stosownych przypadkach PL
DocumentReference
Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych
PL ORIG
SubmittingEntity
Submitting entity LEI or Submitting entity name - natural person
RelatedEntity/LegalPerson
Entity LEI Size of the entity Industry sector_s_
315700YHFON9RJOPCK19 Large group _acc. NACE_: K

Nazwa arkusza: INFORMATION ABOUT THE ENTITY


PHOTON ENERGY N.V.
_fullname of the issuer_
PHOTON ENERGY N.V. Energetyka _ene_
_short name of the issuer_ _sector according to clasification
of the WSE in Warsow_
1083 HN Amsterdam
_post code_ _city_
Barbara Strozzilaan 201
_street_ _number_
+31 20 240 2570 +31 20 240 2598
_phone number_ _fax_
_e-mail_ _web site_
8500.20.827
_NIP_ _REGON_

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2026-09-30 Georg Hotar Director Georg Hotar


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta PHOTON ENERGY N.V.
Symbol Emitenta PHOTON ENERGY N.V.
Tytul The Change of Date of the Annual Report 2025 Publication
Sektor Energetyka (ene)
Kod 1083 HN
Miasto Amsterdam
Ulica Barbara Strozzilaan
Nr 201
Tel. +31 20 240 2570
Fax +31 20 240 2598
e-mail
NIP 8500.20.827
REGON
Data sporzadzenia 2026-09-30
Rok biezacy 2026
Numer 28
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.