Report Publication Announcement • Jun 30, 2017
Report Publication Announcement
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Current Report No.31/2017
Date of preparation: 30 June 2017
Subject: List of shareholders holding at least 5% of votes at the AnnualGeneral Meeting of ENERGA SA of 26 June 2017
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 26 June 2017 was the State Treasury,entitled to 358 254 317 votes from the possessed shares, whichrepresented 89.19% of the votes taking part in the AGM and constituted64.09% of the total number of the Company's shares.
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