Current Report No. 31/2014

Subject: Sale of ENERGA SA shares by a subsidiary ENERGA Wytwarzanie 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”) informs that on 12 June 2014 it has been notified by a subsidiary, ENERGA Wytwarzanie SA, on the sale of 3,190 ENERGA SA shares on 12 June 2014 for an average price of PLN 20.36 per each and a total value of PLN 64,935.89.

ENERGA Wytwarzanie SA took possession of the Company’s shares on 31 October 2013 as a result of a merger of EPW Karcino Sp. z o.o. by way of general succession. EPW Karcino Sp. z o.o. had acquired 110,008 shares of ENERGA SA for the purpose of conducting a reverse-split of the Company’s shares in accordance with the ENERGA SA Extraordinary General Meeting resolution no. 22 dated 3 September 2013 in order to cover share shortages resulting from the reverse-split.

After the ENERGA SA shares reverse-split completion, there is no need of further possession of ENERGA SA shares by ENERGA Wytwarzanie SA. The Company’s shares disposed by ENERGA Wytwarzanie of a par value of PLN 10.92 each represented 0.00077% of ENERGA SA share capital and entitled to exercising 3,190 voting rights at the Company’s General Meeting.

Following the transaction of the Company’s shares disposal, ENERGA Wytwarzanie SA does not hold any ENERGA SA shares.

Legal basis: § 5 section 1 point 6 of the Decree 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 the laws of a non-member state