Answers to the questions submitted by Shareholders during the Annual General Meeting of ENERGA SA on 25 June 2019

List of shareholders holding at least 5% of votes at the Annual General Meeting of ENERGA SA of 25 June 2019

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

Draft resolutions for the Ordinary General Meeting of Energa SA convened for 25 June 2019, received from a shareholder

The decision to settle all disputes regarding the invalidity of the agreement for the sale of property rights under certificates of origin between Energa Obrót SA and yet one of the sued wind farms amicably

Amendments to the agenda of the Annual General Meeting convened for 25 June 2019 due to a request submitted by a shareholder