Announcement.

TERMO2POWER SA (16/2017) Introduction of changes to the agenda of the Extraordinary General Meeting of the Issuer at the request of a shareholder

In addition to report No. 15/2017 of August 4, 2017, the Management Board of Termo2 Power S.A. with headquarters in Warsaw at ul. Grzybowska 87, entered into the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register under KRS number 0000584452, informs that on August 10, 2017, he received a request from a shareholder, Mr. Jacob Rokus Brouwer (hereinafter the "Shareholder"), acting on the basis of art. 401 § 1 of the Code of Commercial Companies, which holds more than 1/20 of the Issuer's share capital, regarding the agenda of the Ordinary General Meeting convened for August 31, 2017 for the following case: 1. Presentation by the Management Board of Termo2Power S.A. information about the Company's activity - presenting written agreements with contractors, about which the Management Board informed in published current communications. In the request for changes to the agenda of the Issuer's Annual General Meeting, the Shareholder indicated the following justification for putting the matter on the agenda: Familiarization with the progress of work affecting the Company's condition. Validation of information provided in the Company's current communications. Therefore, acting on the basis of art. 401 § 2 of the Code of Commercial Companies, the Management Board of the Company announces a change to the agenda, which, taking into account the request of the above-mentioned Shareholder, will look as follows: 1. Opening of the General Meeting. 2. Election of the Chairman of the General Meeting. 3. Confirmation of the correctness of convening the General Meeting and its ability to adopt resolutions. 4. Adoption of the agenda of the General Meeting. 5. Adoption of a resolution regarding changes in the composition of the Supervisory Board. 6. Presentation by the Management Board of Termo2Power S.A. information on the Company's activity - presenting written agreements with contractors, about which the Management Board informed in published current announcements. 7. Closing the meeting. According to the motion, an additional point of the meeting will not involve adopting resolutions by the General Meeting. In attachment, the Issuer's Management Board forwards the wording of the notice on the change of the agenda of the Ordinary General Meeting along with the new agenda. Legal basis: § 4 para. 2 point 4 of Appendix No. 3 to the Regulations of the Alternative Trading System"Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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Company information
Company name:Termo2Power SA
ISIN:PLTRMPR00017
NIP:5272749594
Adress: ul. Grzybowska 87 00-844 Warszawa
Phone:+48 514943360
website:www.termo2power.com

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