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Energa S.A.

AGM Information • Jun 13, 2025

5598_rns_2025-06-13_82e4ba2d-e76e-4a79-88e3-da380ae19526.html

AGM Information

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Report Content Current Report No. 21/2025

Date: 13 June 2025

Subject: Content of the resolutions adopted and rejected by the OrdinaryGeneral Meeting of Energa SA on 13 June 2025

Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information

The Management Board of Energa SA ("Company") submits enclosed herewithcontent of the resolutions adopted and rejected by the Company'sOrdinary General Meeting ("OGM") on 13 June 2025, together with thevoting results. As a result of the voting, resolutions No. 1, 2, 3, 4,5, 6, 7, 8, 10, 13, 14, 15, 16, 20, 21, 22, 23, 24, 27, 28, 29, 30 and31 were adopted. Resolutions No. 9, 11, 12, 17, 18, 19, 25 and 26 wererejected.

The OGM did not depart from considering any of the planned items on theagenda.

At the same time the Company informs that objections to the resolutionsNo. 4, 5, 6, 7, 8, 10, 13, 15, 16, 20, 21, 22, 23, 24, 27, 28, 29, 30and 31 were raised. The objections were recorded to the OGM protocol.