Convocation of Annual General Meeting of ENERGA SA on 25 June 2019

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. Announcement of the amendments in the agenda of the AGM 25 June 2019
   
   
3. Justification of the shareholder requesting placement of points in the agenda of the AGM and draft resolution
   
   
4. Draft resolutions of AGM ENERGA SA of 25 June 2019
   
   
5. Draft resolution on the adoption of the agenda of the AGM 25 June 2019
   
   
6. Draft resolutions for the Ordinary General Meeting of Energa SA convened for 25 June 2019, received from a shareholder
   
   
7. Proxy appointment form
   
   
8. Proxy voting form
   
   
9. Information about the total number of shares and votes
   
   
10. The motion to distribute net profit earned in the financial year 2018
    
    
11. Report of the Management Board of ENERGA SA on expenses for the year ended on 31 december 2018
    
    
12. Resolutions and Statements of the Supervisory Board
    
    
13. Content of the resolution AGM 25 June 2019