Information on the course of Extraordinary General Meeting resumed after the break in the session announced on 7th December 2021

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information. The Management Board of Remak- Energomontaż S.A. ("Issuer", "Company"), attached to this report, hereby announces the content of the resolution adopted by Extraordinary General Meeting of Remak- Energomontaż S.A. on 5th January 2022, as well as the content of the resolutions submitted to the vote but not adopted.

At the same time, the Company informs that in the matter of resolution on the appointment of members of the Supervisory Board of the Company, the shareholder of Zarmen sp.z o.o. made a statement, according to which, he is of the opinion that during the Extraordinary General Meeting of Shareholders of Remak-Energomontaż S. A. on 7th December 2021, there was no effective election of a member of the Supervisory Board by separate groups pursuant to Art. 385 of the Commercial Companies Code, and thus the mandates of other members of the Supervisory Board expire. Zarmen sp.z o.o. explained in a statement that the appointment of members of the Supervisory Board made by it on 5th January 2022 is only to ensure the proper functioning of the bodies of Remak-Energomontaż S.A., in the event of any doubts as to whether the Supervisory Board member was successfully elected in separate groups on 7 December 2021, and as a consequence, doubts arise as to whether the remaining mandates of the Supervisory Board members are filled. Shareholder of Zarmen sp.z o.o. stated that the vote conducted on 5th January 2022, in accordance with the procedure provided for in art. 385 § 6 of the Code of Commercial Companies and Partnerships, under no circumstances can it be treated as an approval or recognition of the effectiveness of the election of a Supervisory Board member made on 7th December 2021, and is only a manifestation of care for the proper functioning of Remak- Energomontaż S.A.

Taking into account the information on the course of t Extraordinary General Meeting provided in the Issuer's current report no. 44/2021, as well as the justification for the purpose of resolution on election of Supervisory Board members on 5th January 2022, which was presented in the above- mentioned statement of shareholder of Zarmen sp.z o.o., only out of the most extreme caution, the Company fulfilling the obligations imposed on it by § 5 point 5) in connection with from § 10 of the Regulation of Financial Minister of 29th March 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non- member state (hereinafter referred to as: "Regulation"), informs that pursuant to Resolution no. 06 of Extraordinary General Meeting of Remak-Energomontaż S.A., adopted on 5th January 2022, the following members of the Supervisory Board were appointed to the Supervisory Board of the Company: Mrs. Agnieszka Raczewska-Bieleń, Mr. Sebastian Durek, Mr. Bogdan Serwatka, Mr. Maciej Bałaziński, Mr. Jan Krzemiński. Required according to § 5 point 5) in connection with from § 10 point 4), 5), 6) of the Regulation, information and statements of persons appointed as members of the Supervisory Board were included in the Issuer's current report no. 8/2021 of 29 January 2021, the content of which is also available on the website: www.remak.com.pl

• 41257888_uchwala_podjeta_w_dniu_5_stycznia_2022_roku_1.pdf See file Download
• 41257888_uchwaly_niepodjete_w_dniu_5_stycznia_2022_r._2.pdf See file Download

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