Report Publication Announcement • Jul 5, 2018
Report Publication Announcement
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Current Report No. 30/2018
Date of preparation: 5 July 2018
Subject: List of shareholders holding at least 5% of votes at the AnnualGeneral Meeting of ENERGA SA of 27 June 2018
Legal basis: Article 70 item 3 of the Act on Public Offering - list ofshareholders holding at least 5% of votes at the General Meeting
The Management Board of ENERGA SA ("Company") announces that the onlyshareholder holding at least 5% of votes at the Annual General Meeting("AGM") of the Company held on 27 June 2018 was the State Treasury,entitled to 358 254 317 votes from the possessed shares, whichrepresented 87.42% of the votes taking part in the AGM and constituted64.09% of the total number of the Company's shares.
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