Press release in the matter of depositing ENERGA SA’s shares

In connection with discharging the function of the sponsor of the issue of ENERGA SA’s shares not covered by the public offering, Pekao SA Central Brokerage House (CDM Pekao SA) has opened an Issue Sponsor Register.

Starting from 9 December 2013, confirmations of purchase of ENERGA SA’s shares are available in any CDM Pekao SA Customer Service Outlet. To deposit the shares shareholders should contact any CDM Pekao SA Customer Service Outlet and submit an instruction to deposit the shares on an investment account kept in CDM Pekao SA, or collect a share purchase confirmation and go to the brokerage house in which they have an investment account to submit the deposit instruction.

Additionally it is possible to submit a sale order directly from the Issue Sponsor Register.

Consequently, the opening hours of some CDM Pekao SA outlets on 10 December are extended till 8 p.m.

More information can be found at the website www.cdmpekao.com.pl

Disclaimer:

This material is not for release, directly or indirectly, in whole or in part, in or into the United States of America, Australia, Canada or Japan or any other jurisdiction where applicable laws restrict or prohibit the release of the information contained herein.

This material is for promotional purposes only and does not constitute an offer to sell or an invitation to acquire the securities of ENERGA S.A. (the “Company”).

The prospectus prepared in connection with the public offering of the Company’s shares in Poland and their admission and introduction to trading on the regulated market of the Warsaw Stock Exchange is available on the Company’s website (www.grupaenerga.pl) and the offering agent’s website (www.dm.pkobp.pl).

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