Date of preparation: 3 September 2018
Subject: Content of the Resolutions adopted by the Extraordinary General Meeting of ENERGA SA
Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of ENERGA SA (‘Company’) submits enclosed herewith content of the resolutions adopted by the Company’s Extraordinary General Meeting (‘EGM’) on 3 September 2018, together with the voting results. The Management Board of the Company also informs that the EGM did not depart from considering any of the planned items on the agenda and one of shareholders raised objections to the EGM Protocol regarding the resolution no. 4.