Amendment to the agenda of the Ordinary General Meeting convened for 14 June 2021, following a shareholder’s motion

Current report No. 18/2021

Date: 27 May 2021

Subject: Amendment to the agenda of the Ordinary General Meeting convened for 14 June 2021, following a shareholder’s motion

Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports

The Management Board of Energa SA (“Company”), in connection with receipt on 24 May 2021 from Polski Koncern Naftowy ORLEN S.A., a shareholder holding at least one-twentieth of the share capital of the Company, of a motion for placing specific matters on the agenda of the Company’s Ordinary General Meeting convened for 14 June 2021 (“OGM”), hereby encloses:

1. Notice of an amendment to the agenda of the OGM,
2. Shareholder's motion,
3. Draft resolution on the adoption of the agenda of the OGM, reflecting the amendment to the agenda,
4. Draft resolution on the amendments to the Articles of Association,
5. Draft resolution on the adoption of the consolidated text of the Articles of Association.