Answers to questions submitted by the shareholder's proxy following the procedure set forth in Article 428 § 6 of the Commercial Company Code

Estimated financial results for Q3 and 9M 2018 of ENERGA Group

List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENERGA SA of 3 September 2018

Conclusion of a memorandum of understanding concerning potential capital engagement of Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych Energia in the project of construction Ostrołęka C Power Plant

Content of the Resolutions adopted by the Extraordinary General Meeting of ENERGA SA

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