Energa S.A.

Legal Proceedings Report • Jun 12, 2019

Current Report No18/2019

Date prepared:12thof June 2019

Regarding:Thedecision to settle all disputes regarding the invalidity of theagreement for the sale of property rights under certificates of originbetween Energa Obrót SA and yet one of the sued wind farms amicably

Legal basis:Article17(1) of the Market Abuse Regulation - confidential information

In reference to current report No 37/2017 of 11 September 2017, theManagement Board of ENERGA SA informs that on 12th of June 2019 itreceived information that its subsidiary Energa Obrót SA and one of the22 wind farms sued by Energa Obrót SA (the "Parties") has settled alldisputes regarding the agreement for the sale of property rights undercertificates of origin amicably.

The Parties continue their cooperation regarding thesale of property rights under a new agreement.

The conditions under which the settlement wasconcluded, are satisfactory for Parties and have a neutral impact on thefinancial result of Energa Obrót SA.

This is the fourth settlement between Energa Obrót SAand the sued wind farms. The total capacity of the facilities affectedby the settlements constitutes about 35% of the total installed capacityof all defendants of wind farms.