Appropriation of 2012 net profit

Appropriation of 2012 net profit

The Management Board of ENERGA SA with its seat in Gdańsk kindly informs that:

1) the General Shareholders' Meeting of ENERGA SA passed Resolution No. 3 on the matter of the distribution of net profit for 2012, setting aside a sum of PLN 496 880 536.80 for a shareholder dividend, i.e. PLN 0.10 per share,

2) shareholders registered in the Shareholders' Register on the day of the aforementioned resolution's passing, i.e. 23 April 2013 (dividend day) are entitled to receive the dividend

3) payment of the dividend will commence on 3 June 2013