Convocation of a Extraordinary General Meeting of ENERGA SA on 15 December 2014

Below please find notice of Extraordinary General Meeting and other documents related to the Extraordinary General Meeting of ENERGA SA.

1. Notice of ENERGA SA EGM

2. Draft resolutions of ENERGA SA EGM

3. Proposed amendments to ENERGA SA Articles of Association

4. ENERGA SA Articles of Association uniform text with proposed amendments

5. ENERGA SA GM Regulations uniform text with proposed amendments

6. Motion to ENERGA SA GM on Articles of Association and GM By-Laws amendments

7. Motion to ENERGA SA GM on fixed assets disposal - Vistula Project

8. Motion to ENERGA SA GM on ENERGA-OPERATOR SA bonds purchase

9. Resolution of the Supervisory Board No. 51_IV_2014 - opinion to motion on Articles of Association and GM Regulations amendments

10. Resolution of the Supervisory Board No. 54_IV_2014 - opinion to motion on fixed assets disposal - Vistula Project

11. Resolution of the Supervisory Board No. 67_IV_2014 - opinion to motion on ENERGA-OPERATOR bonds purchase

12. Proxy appointment form

13. Proxy vote form

14. Information about the total number of shares and votes