Convocation of Extraordinary General Meeting of ENERGA SA on 7 January 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 7 January 2016

2. Draft resolutions of ENERGA SA EGM on 7 January 2016

3. Proxy appointment form

4. Proxy vote form

5. Information about the total number of shares and votes

6. Resolutions adopted by the Extraordinary General Meeting of ENERGA SA on 7 January 2016