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Energa S.A.

Notice of Dividend Amount • May 29, 2020

5598_rns_2020-05-29_2749971a-524d-436e-98ac-55a4d139bd63.html

Notice of Dividend Amount

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Current Report No. 47/2020

Date: 28 May 2020

Subject: Energa SA Management Board's recommendation on covering the netloss for 2019 from the supplementary capital

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

The Management Board of Energa SA ("Company") informs that on 28 May2020 it decided to recommend to the General Meeting of Energa SA tocover the Company's net loss of PLN 374 000 000 for the financial year2019 from the supplementary capital.

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