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MESSAGE _ENGLISH VERSION_
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The Management Board of B-Act S.A., with its registered office in
Bydgoszcz _"the Issuer"_, hereby announces that the consortium
comprising: the Issuer as the consortium leader and Emi Energy Sp. z
o.o., with its registered office in Poznań, as a consortium partner,
entered into an agreement on April 22, 2026, with OPTIMA SIDLOWO PV Sp.
z o.o., with its registered office in Warsaw _"the Client"_.
The subject of the agreement is the provision of construction management
services _"Construction Management"_ and supervision of the construction
project for the Sidłowo - Kikowo - Dobrowo with a total capacity of
approx. 722 MWp, together with the infrastructure for connection to the
power grid, including MV/HV and HV/LV substations, as well as high- and
extra-high-voltage cable lines.
The scope of services includes, in particular, project management,
coordination of investment process participants, supervision of
construction works, schedule and budget control, verification of
technical documentation, and support for the Client in relations with
contractors and institutions involved in the project's implementation.
The agreement was concluded for the duration of the project, with the
basic remuneration period covering 24 months from the date of its
conclusion.
The nominal value of the agreement constitutes a trade secret of the
Client, who has not consented to its public disclosure. At the same
time, the Issuer notes that the value of the agreement corresponds to
several times the Issuer's share capital. Disclosing detailed
information regarding the remuneration could negatively impact the
competitive position of the Issuer and its partners in the
implementation of similar projects.
The entire remuneration will be paid to the Issuer as the consortium
leader; subsequently, the costs of performing the subject matter of the
contract incurred by individual consortium members will be paid from
this amount. The profit from the performance of the contract _after
covering the costs of its performance_ will be distributed in equal
parts _i.e., 50% each_ to each consortium member.
The Issuer's Management Board deemed the above agreement to be material
due to its value and the fact that it may have a significant impact on
the Issuer's future financial and asset position.
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RB_ASO: Zawarcie istotnej umowy przez konsorcjum
