Convocation and Cancelletion of Extraordinary General Meeting of Energa SA on 8 April 2020

1. Information on convening the EGM of Energa SA on 8 April 2020

2. Draft resolutions of Energa SA EGM on 8 April 2020

3. Proxy appointment form

4. Proxy voting form

5. Information about the total number of shares and votes

6. Motion of the Management Board of ENERGA Spółka Akcyjna to the Company’s General Meeting  herby motions to amend the Articles of Association of the Company

7. Amendment to the agenda of the Extraordinary General Meeting convened for 8 April 2020, following a shareholder’s request

8. Cancellation of the Extraordinary General Meeting of Energa SA convened for 8th April 2020

Energa SA
al. Grunwaldzka 472
80-309 Gdańsk

District Court Gdańsk-Północ, 7th Commercial Division of the National Court Register, No. KRS 0000271591, NIP (Tax ID) 957-095-77-22, Regon (Statistical ID) 220353024, share capital/paid-in capital PLN 4,521,612,884.88 zł.

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