The Management Board of HyEnergy S.A. (hereinafter: “Company”) based in Warsaw informs that the Company’s periodic reports for the year 2024 will be published on the following dates:

• Q2 2024 Report: August 9, 2024;
• Q3 2024 Report: November 8, 2024;
• 2023 Annual Report: July 12, 2024.

Legal basis: § 6 sec. 14.1. of Annex No. 3 to the Rules of the Alternative Trading System – “Current and Periodic Information in the Alternative Trading System on the NewConnect Market.”