Announcement concerning the profit distribution of ENERGA SA for 2012

The Ordinary General Meeting of ENERGA SA held on 23 April 2013 in Gdańsk adopted a resolution on the distribution of the net profit for the year 2012.

The amount of PLN 496,880,536.80, accounting for almost 91 percent of the profit which totalled PLN 547,135,921.36, was allocated to pay the dividend to shareholders – i.e. PLN 0.10 per share. PLN 50,255,384.56 was transferred to the Company’s supplementary capital.

The Company’s Board of Directors recommended a dividend in the amount of PLN 0.04 per share, i.e. PLN 198,752,214.72, representing more than 36 percent of the net profit.

The Ordinary General Meeting of ENERGA SA chose 3 June 2013 as the dividend payment date.

Entitled to the dividend are shareholders who were entitled to shares on the day of the resolution on profit distribution, i.e. 23 April 2013.

The dividend will be paid to shareholders through Centralny Dom Maklerski Pekao SA in cash at designated Customer Service Centres or by bank transfer to the bank account of the shareholder, upon presentation of an appropriate request for payment.

Dividend payout details will be communicated at a later date in the form of advertisements in the national press and internal communications, and will be published on the websites of ENERGA SA (www.energa.pl) and Centralny Dom Maklerski Pekao SA (www.cdmpekao.com.pl).

Furthermore, the OGM of ENERGA SA approved the Management Report for the Company and for the Group, as well as the Financial Statements of ENERGA SA and the Consolidated Financial Statements of the Group. Shareholders gave a discharge to the Directors and Members of the Supervisory Board in respect of their responsibilities in 2012.