Report Publication Announcement • Oct 24, 2018
Report Publication Announcement
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Current Report No. 45/2018
Date of Preparation: 24 October 2018
Subject: Answers to questions submitted by the shareholder's proxyfollowing the procedure set forth in Article 428 § 6 of the CommercialCompany Code
Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings -current and periodic information
The Management Board of ENERGA SA hereby provides, attached hereto,answers to a shareholder's proxy questions asked following the procedureset forth in Article 428 § 6 of the Commercial Company Code. On 24October 2018 they were sent to the shareholder's proxy.
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