Convocation of Annual General Meeting of ENERGA SA on 29 April 2015

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

1. Information on convening the AGM of ENERGA SA

2. Draft resolutions of ENERGA SA AGM on 29 April 2015

Management Board motion:

3. The motion to distribute net profit earned in the financial year 2014

Resolutions and statements of the Supervisory Board:

4. Resolution on evaluating the Company’s separate financial statements for 2014

5. Resolution on evaluating the Management Board Report on the activity of the Company in 2014

6. Resolution on evaluating the Management Board’s motion to distribute the 2014 net profit

7. Resolution on the motion to grant a discharge to the President of the Company’s Management Board on the performance of his duties in 2014

8. Resolution on the motion to grant a discharge to the Executive Vice-President of the Management Board, Chief Financial Officer, on the performance of his duties in 2014

9. Resolution on the motion to grant a discharge to the Executive Vice-President of the Management Board, Strategy and Investments, on the performance of his duties in 2014

10. Resolution on accepting the Supervisory Board report on the evaluation of the financial statements, Management Board Report on the Company’s activity and the Management Board’s motion on distribution of net profit, for the period from 1 January 2014 to 31 December 2014 with report

11. Resolution on accepting the ENERGA SA Supervisory Board activity report for 2014 with reports

12. Resolution on evaluating the consolidated financial statements of the ENERGA Group in 2014 

13. Resolution on evaluating the ENERGA SA Management Board report on the activity of the Group in 2014

14. Resolution on accepting the Supervisory Board report on the evaluation of the consolidated financial statements and the activity report of the ENERGA SA Group for the year ended 31 December 2014 with report

15. Resolution on accepting the evaluation of the standing of ENERGA SA and the ENERGA Group, including the internal control system and the system for managing the Company’s material risks in 2014 with report

Standalone and consolidated financial statements and Management Board Reports on the activity for 2014 are available: Reports

Other documents:

16. Proxy appointment form

17. Proxy vote form

18. Information about the total number of shares and votes