Current Report No. 32/2018

Current report No 32/2018

Date: 6 July 2018

Topic: Granting consent by the Extraordinary General Meeting of Shareholders of Elektrownia Ostrołęka Sp. z o.o. to the conclusion of the Public Procurement Contract by way of a competitive dialogue entitled "Construction of Ostrołęka C Power Plant with a capacity of approx. 1000 MW" with the General Contractor.

Legal basis: Article 17 section 1 MAR – confidential information

Report content:
With reference to the current report No 31/2018, the Management Board of ENERGA SA (the "Issuer") informs that on 6 July 2018 it received information that the Extraordinary General Meeting of Shareholders ("EGM") of Elektrownia Ostrołęka Sp. z o.o. (the "Company", the "Contracting Authority") had granted its consent to the conclusion of a Public Procurement Contract with the General Contractor: Consortium of GE Power Sp. z o.o. - Leader of the Consortium and ALSTOM Power Systems S.A.S., selected in a tender conducted by the Company for the award of a sector public contract in the form of a competitive dialogue entitled "Construction of Ostrołęka C Power Plant with a capacity of approx. 1,000 MW". (the "Contract"). In accordance with the Company's articles of association, the Company's general meeting of shareholders approves the conclusion of the Contract Agreement with the General Contractor by way of a resolution.

The Issuer will provide further information on the conclusion of the Contract Agreement in a separate current report.