Current Report No. 7/2015

Date of preparation: 29 April 2015

Topic: AGM decision on ENERGA dividend payout for 2014

Legal grounds: Art. 56 sec. 1 pt. 2 of the Act on Offerings- current and periodic information

The Management Board of ENERGA SA (‘Company’) with its seat in Gdansk announces that today the ENERGA SA Annual General Meeting adopted a resolution on the net profit appropriation for the financial year covering the period between 1 January 2014 and 31 December 2014 in the amount of PLN 650,538,620.29 zł, distributing PLN 596,256,644.16 for the Company’s shareholders dividend, i.e. PLN 1.44 per share, and PLN 54,281,976.13 for the supplementary capital. The total number of shares entitled to dividend is 414,067,114. The dividend record date, set in the resolution, is 7 May 2015, and the dividend payout day 21 May 2015.

Legal grounds: § 38 sec. 2 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state