Convocation of Ordinary General Meeting of Energa SA on 12 June 2026

Below please find the documents related the Ordinary General Meeting of Energa SA ("AGM") convened for 12 June 2026, sorted by publication date.

          Published on 15 May 2026:

1. Announcement of convening OGM of Energa SA on 12 June 2026
   
   
2. Draft resolutions of the OGM of Energa SA of 12 June 2026
   
   
3. Resolutions of the Management Board of Energa SA - 12 June 2026
   
   
4. Resolutions of the Supervisory Board of Energa SA - 12 June 2026
   
   
5. Motion of the Energa MB to the GM re. distribution of net profit for 2025
   
   
6. Report of the Supervisory Board of Energa SA for 2025
   
   
7. Report on remuneration of members of the MB and SB of Energa SA for 2025
   
   
8. Auditor’s report_assessment of a remuneration report for 2025
   
   
9. Proxy appointment form OGM 12 June 2026
   
   
10. Proxy voting form OGM 12 June 2026
    
    
11. Example of anonymization of ID card and passport
    
    
12. Information clause for shareholders of Energa SA 12 June 2026
    
    
13. Information about the total number of shares and votes OGM 12 June 2026