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Energa S.A.

Report Publication Announcement • Jun 8, 2018

5598_rns_2018-06-08_89314175-8502-42c5-b658-f42faa8e8aa9.html

Report Publication Announcement

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Current Report No. 23/2018

Date of Preparation: 8 June 2018

Subject: Amendments to the agenda of the Annual General Meeting convenedfor 27 June 2018 due to a request submitted by a shareholder

Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings -current and periodic information

The Management Board of ENERGA SA ("Company"), in connection withreceipt, from the State Treasury of the Republic of Poland acting in itscapacity of a shareholder representing more than one-twentieth of theCompany's share capital, of a request to include additional item in theagenda of the Annual General Meeting of ENERGA SA ("AGM") convened for27 June 2018 at 12.00, to be held in Gdańsk at al. Grunwaldzka 472, inthe Olivia Tower Building, 12th floor, in the Olivia Sky Club Room,hereby announces amendments to the agenda of the Company's AnnualGeneral Meeting with attachments which are appended to this CurrentReport.