2017-01-31

Polenergia S.A. ('Company') hereby announces the dates scheduled for submitting of periodical reports in 2017:

- the yearly report for 2016 - the delivery date: February 16, 2017.

- the consolidated yearly report for 2016 - the delivery date: February 16, 2017.

- the consolidated quarterly report of Polenergia Capital Group for 1st quarter 2017 - the delivery date: May 11, 2017.

- the consolidated half-yearly report of Polenergia Capital Group accompanied by the abbreviated half-yearly financial report for the first half-year of 2017 - the delivery date: August 10, 2017.

- the consolidated quarterly report of Polenergia Capital Group for 3rd quarter of 2017 - the delivery date: November 8, 2017.

The Company also declares that will not submit to the public individual unit quarterly reports in 2017, but only consolidated quarterly reports where the quarterly financial information will be published.

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Polenergia SA published this content on 31 January 2017 and is solely responsible for the information contained herein.
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