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Energa S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 13, 2025

5598_rns_2025-06-13_5948302a-67aa-46f3-b8b3-5dbde5e13b5e.html

Declaration of Voting Results & Voting Rights Announcements

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Report Content Current Report No. 22/2025

Date: 13 June 2025

Subject: List of shareholders holding at least 5% of votes at theOrdinary General Meeting of Energa SA on 13 June 2025

Legal basis: Article 70 item 3 of the Act on Offerings - list ofshareholders holding at least 5% of votes at the General Meeting

The Management Board of Energa SA ("Company") informs that the onlyshareholder holding at least 5% of votes at the Ordinary General Meetingof the Company ("OGM") held on 13 June 2025 was ORLEN S.A., entitled to521,416,640 votes from the possessed shares, which represented 99.62% ofthe votes taking part in the OGM and constituted 93.28% of the totalnumber of votes in the Company.