Current Report No. 1/2014

Date of preparation: 15 January 2014

Subject: End of stabilization activities and information regarding the stabilization transactions on ENERGA SA shares

Legal basis: Other regulations

The Management Board of ENERGA SA (“Company”) hereby informs that on 10 January 2014 it has been notified by Powszechna Kasa Oszczędności Banku Polskiego S.A. Oddział - Dom Maklerski PKO Banku Polskiego seated in Warsaw (“DM PKO BP”) that the stabilization activities, undertaken by DM PKO BP as Stabilizing Manager based on the rules prescribed by the Company’s prospectus approved by the Polish Financial Supervision Authority (“KNF”) on 15 November 2013 and Stabilization Agreement signed on 3 December 2013, have been concluded.

Stabilization activities were initiated by the DM PKO BP on 11 December 2013, while the final day of stabilization activities was 19 December 2013.

Pursuant to the notification received, the Company informs about price ranges within which these stabilization activities were executed for each of the dates:

-        11 December 2013: minimum price: PLN 16.50 maximum price: PLN 16.95,

-        17 December 2013: minimum price: PLN 16.04 maximum price: PLN 16.05,

-        18 December 2013: minimum price: PLN 16.02 maximum price: PLN 16.02,

-        19 December 2013: minimum price: PLN 16.02 maximum price: PLN 16.02.

At the same time, the Management Board of the Company announces that on 10 January 2014 it was notified by UniCredit CAIB Poland S.A. that during the Stabilization Period, acting as the Stabilization Manager, it did not perform any stabilization transactions in relation to the Company’s shares.

Legal ground: Art. 9 section 3 of the Commission Regulation (EC) no. 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council with respect to exemptions for buy-back programs and stabilization of financial instruments.