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Energa S.A.

AGM Information • Jun 26, 2019

5598_rns_2019-06-26_5d94ddfc-de29-44a5-b8cc-0c5dd8ac01a4.html

AGM Information

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Current Report No. 20/2019

Date of preparation: 26 June 2019

Subject: Content of the Resolutions adopted by the Annual GeneralMeeting of ENERGA SA

Legal basis: Article 56 section 1 item 2 of the Act on Public Offering -current and periodic information

The Management Board of ENERGA SA (‘Company') submits enclosed herewithcontent of the resolutions adopted by the Company's Annual GeneralMeeting (‘AGM') on 25 June 2019, together with the voting results. TheManagement Board of the Company also informs that the AGM did not departfrom considering any of the planned items on the agenda and that duringthe AGM Mr. Filip Wejman the Representative of Shareholder FoundationClient Earth - Prawnicy dla Ziemi raised objections to resolutions No.:2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22,23, 24, 25, 26. The objections were recorded to the AGM protocol.