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.

Draft resolution of the Extraordinary General Meeting of ENERGA SA

Announcement on convening Extraordinary General Meeting of ENERGA SA