Convocation of Annual General Meeting of ENERGA SA on 27 June 2018

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

1. Announcement on convening Annual General Meeting of ENERGA SA

2. Draft resolutions of AGM ENERGA SA of 27 June 2018

3. Announcement of the amendments in the agenda of the AGM 27 June 2018

4. Justification of the shareholder requesting placement of points in the agenda of the AGM and draft resolution

5. Draft resolution on the adoption of the agenda of the AGM 27 June 2018

6. Proxy appointment form

7. Proxy vote form

8. Information about the total number of shares and votes

9. Request of the Management Board of ENERGA SA to AGM - changes of the Rules of the General Meeting of Shareholders of ENERGA SA

10. Report of the Management Board of ENERGA SA on expenses for the year ended on 31 december 2017

11. The motion to distribute net profit earned in the financial year 2017

12. Resolutions and Statements of the Supervisory Board