Convocation of Extraordinary General Meeting of ENERGA SA on 3 September 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 3 September 2018

2. Draft resolutions of ENERGA SA EGM on 3 September 2018

3. Motion of the Management Board of ENERGA Spółka Akcyjna to the Company’s General Meeting for expressing a directional consent to the commencement of the Construction Stage as part of the Ostrołęka C Project

4. Motion of the Management Board of ENERGA Spółka Akcyjna to the Company’s Supervisory Board for the issuance of an opinion regarding a motion addressed to the General Meeting of ENERGA SA

5. Resolution of the Supervisory Board opinion on the request of the Management Board addressed to the General Meeting of Shareholders

6. Proxy appointment form

7. Proxy voting form

8. Information about the total number of shares and votes

Video recording of Extraordinary General Meeting on 3 September 2018

Resolutions adopted by the EGM of ENERGA SA on 3 September 2018