Report Publication Announcement • Apr 21, 2022
Report Publication Announcement
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Current Report No. 18/2022
Date: 21 April 2022
Subject: Assessment of the Supervisory Board of Energa SA on the motionregarding distribution of the Company's net profit for 2021
Legal basis: Article 17 (1) of MAR - inside information
The Management Board of Energa SA (_quot;Company_quot;) informs that on 21 April2022 the Company's Supervisory Board positively assessed the CompanyManagement Board's motion to the General Meeting of Energa SA ("GM") ontransferring the entire Company's net profit for 2021 in the amount ofPLN 210 million to the reserve capital.
The Management Board's motion along with the assessment of theSupervisory Board will be submitted to the GM, which will make the finaldecision on distribution of the Company's net profit for 2021.
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