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Energa S.A.

Delisting Announcement • Oct 30, 2020

5598_rns_2020-10-30_a7ec5c5a-6d2f-4850-b3d1-283a5f680982.html

Delisting Announcement

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Current Report No. 74/2020

Date: 30 October 2020

Subject: Motion to the Polish Financial Supervision Authority onwithdrawal of Energa SA shares from trading on the regulated market

Legal basis: Article 17 (1) of MAR - inside information

The Management Board of Energa SA ("Company"), with reference to thecurrent reports No. 70/2020 and 71/2020 of 29 October 2020 regarding theadoption by the Extraordinary General Meeting of the Company on 29October 2020 the resolution on withdrawal from trading on the regulatedmarket operated by Giełda Papierów Wartościowych w Warszawie S.A.(Warsaw Stock Exchange, "WSE") 269,139,114 AA series ordinary bearershares of the Company marked by Krajowy Depozyt Papierów WartościowychS.A. with the ISIN code: PLENERG00022 ("Shares"), informs that today theCompany submitted to the Polish Financial Supervision Authority a motionto withdraw the Shares from trading on the regulated market operated bythe WSE.