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Energa S.A.

Declaration of Voting Results & Voting Rights Announcements Jun 15, 2021

5598_rns_2021-06-15_bc8747bd-6163-44ba-8637-2a9dff975399.html

Declaration of Voting Results & Voting Rights Announcements

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Current Report No. 23/2021

Date: 14 June 2021

Subject: List of shareholders holding at least 5% of votes at theOrdinary General Meeting of Energa SA on 14 June 2021.

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 14 June 2021 was PKN ORLEN S.A, entitledto 521,416,640 votes from the possessed shares, which represented 99.77%of the votes taking part in the OGM and constituted 93.28% of the totalnumber of votes in the Company.

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