Current Report No. 25/2016

Date of preparation: 24 June 2016

Topic: AGM decision on ENERGA dividend payout for 2015

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 2015 and 31 December 2015 in the amount of PLN 841,165,914.38, distributing:

1)      PLN 202,892,885.86 for the Company’s shareholders dividend, i.e. PLN 0.49 per share (24.1% of profit),

2)      PLN 570,979,755.36 to reserve capital (67.9% of profit),

3)      PLN 67,293,273.16 to supplementary capital (8.0% of profit).

The total number of shares entitled to dividend is 414,067,114.

The dividend record date, set in the resolution, is 4 July 2016, and the dividend payout day 18 July 2016.