Convocation of Extraordinary General Meeting of ENERGA SA on 15 December 2016

Below please find announcement of Extraordinary General Meeting and other documents related to the Extraordinary General Meeting of ENERGA SA:

1. Information on convening the EGM of ENERGA SA on 15 December 2016

2. Draft resolutions of ENERGA SA EGM on 15 December 2016

3. The existing language of the Company’s Articles of Association with proposed amendments

4.The draft uniform text of the Company’s Articles of Association including the amendments

5. Proxy appointment form

6. Proxy vote form

Information about the total number of shares and votes