Current Report No. 6/2014

Date of preparation: 22 January 2014

Subject: Draft resolutions of the Extraordinary General Meeting of ENERGA SA

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

The Management Board of ENERGA SA (“Company”) discloses draft resolutions that will be the subject of proceedings of the Extraordinary General Meeting of the Company called for 17 February 2014 at 10.00 a.m. in Room No. 5 of Multikino S.A., Aleja Zwycięstwa 14 in Gdansk. The aforementioned draft resolutions are attached herewith.

Legal ground: § 38 section 1 point 3) of the Regulation of the Minister of Finance of 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).