The court decision on interim measures in proceedings for the repeal of resolutions on the increase of share capital

The Management Board of Energa S.A. (the “Company”) announces that on 28 April 2026 it obtained information that a statement of claim had been filed with the District Court in Gdańsk seeking the repeal of Resolutions No. 4, 5 and 6 of the Extraordinary General Meeting of Energa S.A. held on 2 April 2026, i.e. resolutions concerning:
the increase of the Company’s share capital through the issue of series CC shares by way of a closed subscription (i.e. with the preservation of pre-emptive rights of existing shareholders), the designation of 4 May 2026 as the pre-emptive right record date for series CC shares, and amendments to the Company’s Articles of Association;
the adoption of the consolidated text of the Company’s Articles of Association;
the registration of series CC shares and pre-emptive rights to series CC shares with the National Depository for Securities, as well as the application for admission and introduction of series CC shares and pre-emptive rights to series CC shares to trading on the regulated market operated by the Warsaw Stock Exchange S.A.
The Company further announces that the District Court in Gdańsk has issued a decision granting interim measures in respect of the above statement of claim by suspending the execution of the aforementioned resolutions until the final and legally binding conclusion of the proceedings.
The Company will review the statement of claim, including the reasoning underlying the application for interim measures, once it has been served therewith, and will take steps to challenge the decision granting the interim measures.