Current Report No. 5/2014

Date of preparation: 22 January 2014

Subject: Announcement on convening Extraordinary General Meeting of ENERGA SA

Legal basis: Article 56 section 1 item 2 of the Act on public offering – current and periodic information

The Management Board of ENERGA SA (“Company”) acting pursuant to Article 399 § 1, Article 402¹ § 1 and 2, Article 402² of the Commercial Companies Code and § 24 section 2 point 1 and 3 of the Articles of Association of the Company, as well as in conjunction with the motion of Shareholder – the State Treasury filed under Article 401 § 1 of the Commercial Companies Code (Journal of Laws of 2013, item 1030, as amended), hereby convenes the Extraordinary General Meeting of the Company, to be held at 10.00 a.m. on 17 February 2014 in Gdańsk, Aleja Zwycięstwa 14, Room No. 5 Multikino S.A.

The announcement on convening the Extraordinary General Meeting of ENERGA SA made pursuant to Article 402² of the Commercial Companies Code is attached herewith.

Legal ground: § 38 section 1 item 1) of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).