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MESSAGE _ENGLISH VERSION_
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The management board of Photon Energy N.V. _the "Company", "PENV"_
informs that on 21 November 2013, on the basis of a civil law deed, it
resolved to issue to the Subscriber Solar Age Investments B.V. _"SAI
BV"_ 10,000,000 shares in the share capital of the Company with a
nominal value of EUR 0.01 each for a total subscription value of EUR
100,000.SAI BV settled the subscription consideration by
offsetting its existing receivable against the Issuer. Subsequently, SAI
BV transferred to PENV 10,000,000 existing shares _the "Treasury
shares"_, free of payment, out of its total shareholding of 38,263,074
shares _63.77% of the share capital_. The Treasury shares SAI BV
transferred to PENV are admitted to trading on the NewConnect segment of
the Warsaw Stock Exchange.The net result of this transaction is
that the Company's equity increased by 100,000 EUR. The number of issued
shares of the Company increased from 50,000,000 to 60,000,000, while the
number of outstanding shares remained unchanged at 50,000,000. PENV is
not entitled to exercise the voting rights attached to the Treasury
shares. The general number of exercisable votes at the General Meeting
of Shareholders remained unchanged.
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RB_ASO: Zmiana w strukturze kapitału zakładowego Spółki / Change in shareholding structure
of the Company
