The Management Board of MDI Energia Spółka Akcyjna (“Issuer”) hereby submits the resolutions adopted at the Ordinary General Meeting of the Issuer, which took place on 29 June 2026. At the same time, the Issuer informs that the Ordinary General Meeting of the Issuer did not refrain from considering any of the items on the planned agenda, and no objections were submitted to the minutes regarding any of the resolutions adopted. Furthermore, no draft resolutions were submitted for voting that were not adopted. The share capital represented at the Ordinary General Meeting amounted to PLN 105,635,680.50 (30,181,623 shares and an equal number of votes), which constituted 65.46% of the share capital.