Convocation of Extraordinary General Meeting of ENERGA SA on 15 February 2018

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

1. Information on convening the EGM of ENERGA SA on 15 February 2018

2. Draft resolutions of ENERGA SA EGM on 15 February 2018

3. Proxy appointment form

4. Proxy voting form

5. Information about the total number of shares and votes