Current Report No. 40/2018

Date: 10 August 2018

Subject: Action for the reversal of resolutions of the Ordinary General Meeting of ENERGA S.A.

Legal basis: Article 56 section 1 clause 2 of the Public Offer Act – current and periodic information

The Management Board of ENERGA S.A. (the "Company") informs that on 9 August 2018 it received from a Shareholder a statement of claim (together with information on its filing with the Regional Court in Gdańsk) for reversal of the resolutions adopted at the Ordinary General Meeting of the Company on 27 June 2018, in the matter of:

- approval of the Management Board's report on the operations of ENERGA S.A. in the financial year ended on 31 December 2017,

- approval of the separate financial statements of ENERGA S.A. for the financial year ended on 31 December 2017,

- ratification of the actions taken by individual members of the Management Board of ENERGA S.A., i.e. Dariusz Kaśków, Mariusz Rędaszka, Grzegorz Ksepko, Przemysław Piesiewicz, Mariola Anna Zmudzińska, Jacek Kościelniak, Alicja Barbara Klimiuk and Daniel Obajtek, in the performance of their duties, in the year ended on 31 December 2017,

- ratification of the actions taken by the Chairwoman of the Supervisory Board of ENERGA S.A. Paula Ziemiecka-Księżak, in the performance of her duties, in the year ended on 31 December 2017,

- approval of the Management Board's report on the operations of the ENERGA Group in the financial year ended on 31 December 2017,

- approval of the consolidated financial statements of the ENERGA Group for the financial year ended on 31 December 2017.

In the Company's opinion, the action is unfounded and the Company will seek its dismissal.