Convocation of Ordinary General Meeting of Energa SA on 20 June 2024

Below please find the documents related the Ordinary General Meeting of Energa SA ("AGM") convened for 20 June 2024, sorted by publication date.

              Published on 24 May 2024:

1. Announcement of convening OGM of Energa SA on 20 June 2024

2. Draft resolutions of the OGM of Energa SA of 20 June 2024

3. Resolutions of the Management Board of Energa SA

4. Resolutions of the Supervisory Board of Energa SA

5. Motion of the Energa MB to the GM re. distribution of net profit for 2023
   
   
6. Report of the Supervisory Board of Energa SA for 2023
   
   
7. Report on remuneration of members of the MB and SB of Energa SA for 2023
   
   
8. Auditor’s report_assessment of a remuneration report for 2023
   
   
9. Motion of Energa MB to GM_Remuneration Policy for MB and SB members
   
   
10. Remuneration Policy Members of MB and SB of Energa SA
    
    
11. Proxy appointment form OGM 20.06.2024
    
    
12. Proxy voting form OGM 20.06.2024
    
    
13. Example of anonymization of ID card and passport
    
    
14. Information clause for shareholders of Energa SA 20.06.2024
    
    
15. Information about the total number of shares and votes OGM 20.06.24
    
    

    Published on 20 June 2024:

16. Resolutions adopted and rejected by the OGM of Energa SA of 20 June 2024

             Published on 25 June 2024:

   17. The transmission of the OGM on 20 June 2024 (only in Polish)