Convocation of Annual General Meeting of ENERGA SA on 20.05.2014

Below please find announcement of Annual General Meeting and other documents related to the Annual General Meeting of ENERGA SA.

Announcement

Draft Resolutions

Election of the Annual General Meeting Chairperson

Adoption of the Annual General Meeting agenda

Review and approval of the Management Board report on the activity of ENERGA Spółka Akcyjna in 2013

Review and approval of the standalone financial statements of the Company for the year ended 31 December 2013

Resolution to distribute the net profit earned in 2013 and set the dividend record date and the dividend payment date

Resolutions to grant a discharge on the performance of duties by Management Board Members in 2013

Resolutions to grant a discharge on the performance of duties by Supervisory Board Members in 2013

Review and approve of the consolidated Management Board report on the activity of the ENERGA SA Capital Group in 2013

Review and approve of the consolidated financial statements of the ENERGA SA Capital Group for the year ended 31 December 2013

Resolution to set the number of members of the ENERGA SA Supervisory Board

Resolution to appoint Members of the ENERGA SA Supervisory Board for the 4^th Term of Office

Resolution to appoint Members of the ENERGA SA Supervisory Board for the 4^th Term of Office, meeting the independence criteria

Representation of a candidate for an independent Member of the ENERGA SA Supervisory Board

Management Board motion:

Resolution on the motion for distribution of the profit after tax for the financial year of 2013

Resolutions and statements of the Supervisory Board:

Resolution on the review of the Company’s standalone financial statements for 2013

Resolution on the approval of the Management Board report of the Company’s activities in 2013

Resolution on the review of the motion of the Management Board for distribution of the profit after tax for 2013

Resolution on the motion for approval of fulfilment of duties by the President of the Management Board of the Company in 2013

Resolution on the motion for approval of fulfilment of duties by the Vice President of the Management Board, Financial Director in 2013

Resolution on the motion for approval of fulfilment of duties by the Vice President of the Management Board, Growth Strategy, in 2013

Resolution on the adoption of the Supervisory Board report on the review of the financial statements, the Management Board report on the activities of the Company and the motion of the Management Board on appropriation of profit after tax for the period from 1 January 2013 to 31 December 2013

Resolution on the adoption of the Supervisory Board activity report in its capacity of the Company’s body for the period from 1 January 2013 to 31 December 2013

Resolution on the evaluation of the consolidated financial statements of the ENERGA Capital Group

Resolution on the review of the ENERGA Capital Group activity report for the year 2013

Resolution on the adoption of the Supervisory Board report on the review of the consolidated financial statements and the activity report of the ENERGA Capital Group for the period from 1 January 2013 to 31 December 2013

Resolution on the approval of evaluation of the Company’s situation, taking into consideration evaluation of the systems of internal control and management of risk essential for the Company in 2013

Other documents:

Proxy appointment form

Proxy voting form

Information about the total number of shares and votes

Adopted resolutins:

Resolutions adopted by the Annual General Meeting of ENERGA SA on 20 May 2014