PHOTON ENERGY N.V.: Notifications on transactions received under Art. 19.3 MAR

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2025

Date of issue:

2025-12-04

Short name of the issuer

PHOTON ENERGY N.V.

Subject

Notifications on transactions received under Art. 19.3 MAR

Official market - legal basis

Art. 19 ust. 3 MAR

Unofficial market - legal basis

Contents of the report:

The Management Board of Photon Energy N.V. informs that it has received a notification from one of its shareholders, Solar Future Cooperatief U.A., regarding the signing of deed of purchase and transfer of shares in Solar Age Investments B.V. („SAI“) by which Solar Future Cooperatief U.A. transferred all shares it had owned in SAI to Solar Power to the People Cooperatief U.A. As a result of this transaction, Solar Power to the People Cooperatief U.A. (and Mr. Georg Hotar indirectly) owns 100% of shares and voting rights in SAI.

This transaction also completes the process of restructuring and consolidation of the Company’s related party loans as described in ESPI 29/2025 and ESPI 25/2025. Following the transfer of the shares in SAI, the ultimate beneficial ownership of the Company is as follows:

Shareholder % of capital % of votes at the Shareholders Meeting

Michael Gartner 32.88% 33.40%

Georg Hotar 34.98% 35.54%

Annexes

File

Description

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

(street)

(number)

+31 20 240 2570

+31 20 240 2598

(phone number)

(fax)

(e-mail)

(web site)

8500.20.827

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

2025-12-04

Georg Hotar

Dirctor

Georg Hotar