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The Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the transactions of sales and purchase of electricity made on 02.06.2022 by its subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 28.05.2022 to 02.06.2022  amounted to PLN 45,302.4 thousand. The aforementioned value comprises transactions of sales and purchase of electricity with delivery dates between 29.05.2022 and 31.12.2023. The transaction with the highest value concluded in the a/m period was a package of transactions dated 02.06.2022 involving the purchase and sale of electricity with a total value of PLN 32,534.7 thousand with delivery dates in the period from 01.01.2023 to 31.12.2023.

The transactions referred to above are carried out by the Subsidiary as part of its core business in energy trading.

The terms of the concluded contracts (transactions) do not contain the penalty clause and do not differ from the terms typical of this kind/type of transactions on the market.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the transactions of sales and purchase of electricity made on 27.05.2022 by its subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 18.05.2022 to 17.05.2022  amounted to PLN 51,175.9 thousand. The aforementioned value comprises transactions of sales and purchase of electricity with delivery dates between 19.05.2022 and 31.12.2023. The transaction with the highest value concluded in the a/m period was a package of transactions dated 27.05.2022 involving the purchase and sale of electricity with a total value of PLN 17,046.2 thousand with delivery dates in the period from 01.07.2022 to 31.12.2023.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as the "Company", "CNT"), acting pursuant to art. 399 § 1 in relation to art. 395, art. 402 (1) § 1 and § 2 and art. 402 (2) of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Shareholders of CNT S.A. (hereinafter: "Ordinary General Meeting" or "OGM") for 14 June 2022, at 12:00 in Sosnowiec at M Hotel Sosnowiec, Wojska Polskiego 199, 41-208 Sosnowiec, with the following agenda:

1. Opening of the meeting and election of the Chairperson of the Ordinary General Meeting.
2. Statement whether the Ordinary General Meeting has been duly convened and has the capacity to adopt resolutions.
3. Adopting the agenda.
4. Reviewing and adopting a resolution on the approval of the financial statements of CNT S.A. and the report on the activities of CNT S.A. for the financial year 2021.
5. Reviewing and adopting a resolution on the approval of the consolidated financial statements of the CNT Capital Group and the report on the activities of the CNT Capital Group for the financial year 2021.
6. Reviewing and adopting a resolution on the approval of the report of the Supervisory Board of Centrum Nowoczesnych Technologii S.A. on its activities in 2021, including the work of the Audit Committee, together with a brief assessment of the Company's economic situation, the internal control system, and the significant risk management system of the Company, and the assessment whether the Company fulfils its information obligations regarding the application of corporate governance.
7. Presenting the Supervisory Board's report on the remuneration of the Company's Management Board and Supervisory Board members for the financial year 2021 and discussing the CNT Supervisory Board's report on the remuneration of the Management Board and Supervisory Board members for the financial year 2021.
8. Adopting a resolution on the distribution of profit for the financial year 2021.
9. Adopting a resolution on the acknowledgement of the fulfilment of duties by the President of the Company's Management Board in the financial year 2021.
10. Adopting a resolution on the acknowledgement of the fulfilment of duties by the Members of the Supervisory Board of the Company in the financial year 2021.
11. Adopting a resolution on determining the principles and amounts of remuneration for members of the Supervisory Board.
12. Adopting a resolution on authorising the Management Board to acquire its own shares for redemption.
13. Closing the meeting.

The text of the announcement on convening the Ordinary General Meeting, the text of draft resolutions and documents which shall be the subject of the Ordinary General Meeting and which are significant for the resolutions to be adopted and which have not been previously made public are enclosed herewith and will be posted on the Company's website at: www.cntsa.pl
Legal basis: § 19 (1) (1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

The Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the transactions of sales and purchase of electricity made on 17.05.2022 by its subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 06.05.2022 to 17.05.2022  amounted to PLN 43,770.5 thousand. The aforementioned value comprises transactions of sales and purchase of electricity with delivery dates between 07.05.2022 and 31.12.2023. The transaction with the highest value concluded in the a/m period was a package of transactions dated 17.05.2022 involving the purchase and sale of electricity with a total value of PLN 31,270 thousand with delivery dates in the period from 01.06.2022 to 31.12.2023.

The transactions referred to above are carried out by the Subsidiary as part of its core business in energy trading.

The terms of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms typical of this kind/type of transactions on the market.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as the "Company", "CNT S.A.") hereby announces that today, i.e. on 16 May 2022, it adopted a resolution on recommending to the Ordinary General Shareholders' Meeting of CNT S.A. that the Company's net profit generated in 2021, amounting to PLN 25,909,922.77, be allocated in full to the Company's supplementary capital.

Moreover, in the content of the adopted resolution, the Management Board of the Company recommends that the Annual General Meeting of CNT S.A. carry out a buyback of the Company's own shares for the purpose of redemption by way of public invitation or invitations to sell by all shareholders of the Company.

In view of the above, the Management Board will present a draft resolution to the Annual General Meeting of CNT S.A. covering the authorization of the Management Board to carry out the buyback of the Company's own shares for the purpose of redemption and regarding the creation of a capital reserve for financing the purchase of the Company's own shares. In the Management Board's opinion, the buyback of the Company's own shares for the purpose of redemption is justified by the current market situation and the Company's share price.

The Management Board of CNT S.A. shall submit the resolution in question recommending distribution of profit and recommending that the Company's own shares be bought back for redemption to the Company's Supervisory Board for its opinion.

The final decision on profit distribution for 2021 and carrying out the buyback of the Company's own shares for redemption will be made by the Annual General Meeting of the Company.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the transactions of sales and purchase of electricity made on 05.05.2022 by its subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 22.04.2022 to 05.05.2022  amounted to PLN 50,373 thousand. The aforementioned value comprises transactions of sales and purchase of electricity with delivery dates between 23.04.2022 and 31.12.2023. The transaction with the highest value concluded in the a/m period was a package of transactions dated 28.04.2022 involving the purchase and sale of electricity with a total value of PLN 14,351.8 thousand with delivery dates in the period from 29.04.2022 to 31.12.2023.

The transactions referred to above are carried out by the Subsidiary as part of its core business in energy trading.

The terms of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms typical of this kind/type of transactions on the market.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the transactions of sales and purchase of electricity made on 21.04.2022 by its subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 08.04.2022 to 21.04.2022  amounted to PLN 41,115.3 thousand. The aforementioned value comprises transactions of sales and purchase of electricity with delivery dates between 09.04.2022 and 31.12.2023. The transaction with the highest value concluded in the a/m period was a package of transactions dated 11.04.2022 involving the purchase and sale of electricity with a total value of PLN 11,232.1 thousand with delivery dates in the period from 12.04.2022 to 31.12.2023.

The transactions referred to above are carried out by the Subsidiary as part of its core business in energy trading.

The terms of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms typical of this kind/type of transactions on the market.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the transactions of sales and purchase of electricity made on 07.04.2022 by its subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 22.03.2022 to 07.04.2022  amounted to PLN 50,700 thousand. The aforementioned value comprises transactions of sales and purchase of electricity with delivery dates between 23.03.2022 and 31.12.2023. The transaction with the highest value concluded in the a/m period was a package of transactions dated 07.04.2022 involving the purchase and sale of electricity with a total value of PLN 14,036.3 thousand with delivery dates in the period from 08.04.2022 to 31.12.2023.

The transactions referred to above are carried out by the Subsidiary as part of its core business in energy trading.

The terms of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms typical of this kind/type of transactions on the market.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Issuer", the "Company") informs that after the completion of the aggregation of partial data by the subsidiary Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (the "Subsidiary") on 01 April 2022, the Issuer obtained information on the results of sales of commercial premises and residential premises within the development project Nowa 5 Dzielnica in Kraków. The sales process within the aforementioned investment was commenced in March 2017 and ended in March 2022.

The Issuer informs that in Q1 2022, the subsidiary concluded one agreement transferring the ownership of residential premises, two agreements transferring the ownership of commercial premises and an agreement on the sales of the building with a design number B6, in which there are 109 residential premises.

The Issuer explains that the number of units to be recognised in the Group's financial result for the period from 1 January to 31 December 2022 will be 112 units (110 residential units, 2 commercial units). Under the accounting policy of Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa, the subsidiary recognises that the transfer of risks, control and benefits is effected at the time of signing the notarial deed transferring the ownership of the property to be acquired. Upon recognition of sales revenue, the Subsidiary recognises and allocates the technical production cost of the space in question, reducing inventories in proportion to the share of the units sold in the total square metres of the units sold.

The Company hereby informs that due to the fact that the sales of units within Nowa 5 Dzielnica in Kraków have been completed, it will not publish any further reports on sales of commercial or residential units under the development activity of the subsidiary regarding this investment.

Legal basis: Article 17(1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the transactions of sales and purchase of electricity made on 09.03.2022 by its subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 08.03.2022 to 09.03.2022  amounted to PLN 42,772.2 thousand. The aforementioned value comprises transactions of sales and purchase of electricity with delivery dates between 09.03.2022 and 31.12.2023. The transaction with the highest value concluded in the a/m period was a package of transactions dated 09.03.2022 involving the purchase and sale of electricity with a total value of PLN 34,538 thousand with delivery dates in the period from 10.03.2022 to 31.12.2023.

 
The transactions referred to above are carried out by the Subsidiary as part of its core business in energy trading.

The terms of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms typical of this kind/type of transactions on the market.

Legal basis: Article 17(1) MAR - confidential information.