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Energa S.A.

Report Publication Announcement Apr 22, 2020

5598_rns_2020-04-22_d454224f-1f90-4a35-9752-196421a8d7b4.html

Report Publication Announcement

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Current Report No. 32/2020

Date: 22 April 2020

Subject: List of shareholders holding at least 5% of votes at theExtraordinary General Meeting of Energa SA on 22 April 2020

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 Extraordinary GeneralMeeting of the Company ("EGM") held on 22 April 2020 was the StateTreasury, entitled to 358 254 317 votes from the possessed shares, whichrepresented 92.54% of the votes taking part in the EGM and constituted64.09% of the total number of votes in the Company.

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