Submission of a candidate for the Supervisory Board of ONDE S.A.

Submission of a candidate for the Supervisory Board of ONDE S.A.

Nomination of candidates for the positions of Chair of the Supervisory Board of ONDE S.A. and Deputy Chair of the Supervisory Board of ONDE S.A.

Nomination of candidates for independent Members of the Supervisory Board of ONDE S.A.

Information on the convening of the Annual General Meeting of Shareholders of ONDE S.A. together with the wording of draft resolutions

Recommendation of the Management Board of ONDE S.A. concerning the distribution of net profit for the financial year 2025

Execution of an agreement with a net value of EUR 28.5 million for the performance of works for a wind farm in the Republic of Lithuania

Execution of an agreement with a maximum net value of approximately PLN 53.3 million for the performance of construction works for an Energy Storage Facility

Resignation of a Member of the ONDE S.A. Supervisory Board

Signing an annex to the significant financial agreement with mBank S.A.