Convocation of Extraordinary General Meeting of Energa SA on 29 October 2020 | Investor relations ENERGA SA

1. Information on convening the EGM of Energa SA on 29 October 2020

2. Draft resolutions of Energa SA EGM on 29 October 2020

3. PKN ORLEN’s request to convene an Extraordinary General Meeting of Energa SA.

4. Notice of an amendment to the agenda of the Extraordinary General Meeting of the company convened for 29 October 2020

5. Shareholder request - EGM on 29 October 2020

6. Draft Resolution of the EGM of ENERGA SA on the selection of the entity keeping the register of shareholders

7. Proxy appointment form

8. Proxy voting form

9. Information about the total number of shares and votes

10. Information clause for shareholders Energa

11. Request to the Extraordinary General Meeting of Shareholders of Energa SA regarding appointment of the entity to keep the register of shareholders of Energa SA

12. Annoucement of the possibility of participation in the EGM of Energa SA using means of electronic communication and the change of the location of the EGM

13. Rules and Regulations for remote participation in the General Meeting of Energa SA using means of electronic communication

14. Resolutions of the EGM of Energa SA on 29 October 2020