Current Report No. 6/2017

Date of preparation: 20 January 2017

Subject: Information on execution of the agreement to subscribe to Polimex-Mostostal S.A. shares issued as part of the share capital increase and on concluding the Polimex-Mostostal S.A. share purchase transaction from SPV Operator sp. z o.o.

Legal basis:

Article 17 Section 1 of the Regulation No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (“MAR”)

Body of the report:

In reference to the current report no. 5/2017 of 18 January 2017 (“Report”), the Management Board of ENERGA SA (“Company”) hereby reports that on 20 January 2017, after the satisfaction of the conditions precedent set forth in the investment agreement signed on 18 January 2017 (“Investment Agreement”), the Company accepted an offer made by the Polimex Mostostal S.A. (“Polimex”) management board to subscribe in private subscription to 37,500,000 series T common bearer shares with a par value of PLN 2 each issued by Polimex at the issue price of PLN 2 per each and for the total issue price of PLN 75,000,000.

The Company additionally reports that on 20 January 2017, in performance of the agreement executed with SPV Operator sp. z o.o. (“SPV Operator”), after the conditions precedent set forth in the Investment Agreement were satisfied, the Company acquired 1,500,000 Polimex shares from SPV Operator.