Current Report No. 82/2020

Date: 16 December 2020

Subject: Information on the court granting an injunction as security for the claim for annulment or revoking a resolution of the Extraordinary General Meeting of Energa SA

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA (the "Company") informs that on 16 December 2020 it received information that on 10 December 2020 the Regional Court in Gdańsk, 9^th Commercial Division issued a decision on granting to the shareholders of the Company injunctive relief as security for the claim for annulment or revoking resolution No. 3 of the Extraordinary General Meeting of the Company of 29 October 2020 on the withdrawal from trading on the regulated market operated by the Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) of 269,139,114 series AA ordinary bearer shares of the Company marked in Krajowy Depozyt Papierów Wartościowych S.A. with ISIN PLENERG00022 code (the "Resolution"), by suspending its performance for the duration of the proceedings. The issuance of the decision results in suspending the enforceability of the Resolution.

The Company does not agree with the above mentioned decision in its entirety and will take appropriate legal steps to change the issued decision. 

The Company also informs that the application for injunctive relief in the above mentioned case was filed together with a statement of claim for annulment or revoking the Resolution. The Company does not agree with the lawsuit filed and will submit a statement of defence within the time limit and in the manner prescribed by the applicable legal regulations.