Energa S.A.

Legal Proceedings Report • Jul 18, 2018

Current Report No 35/2018

Date prepared: 18 July 2018

Regarding: The decision to amicably settle all disputes regarding theinvalidity of the agreement for the sale of property rights undercertificates of origin between ENERGA - OBRÓT SA and another of the suedwind farms.

Legal basis: Article 17(1) of the Market Abuse Regulation - confidentialinformation

Further to the Current Report No 37/2017 of 11 September 2017, theManagement Board of ENERGA S.A. hereby states that on 18 July 2018 itobtained information to the effect that its subsidiary, Energa-ObrótS.A., and one of the 22 wind farms sued by Energa-Obrót S.A., haddecided to amicably settle all disputes regarding the invalidity of theagreement for the sale of property rights under certificates of origin.The parties to the settlement agreement acknowledged the dispute asdefinitively settled.

The terms and conditions of the settlement are satisfactory for bothparties and do not adversely affect the results of operations ofEnerga-Obrót S.A.

This is the third settlement between Energa-Obrót S.A. and the sued windfarms. The total capacity of the facilities with which settlements havebeen concluded so far accounts for more than 31% of the total installedcapacity of all the sued wind farms.