Energa S.A.

Report Publication Announcement • Jun 26, 2017

Current Report No. 28/2017

Date of preparation: 26 June 2017

Topic: AGM decision on ENERGA dividend payout for 2016

Legal grounds: Art. 56 sec. 1 pt. 2 of the Act on Offerings- current andperiodic information

The Management Board of ENERGA SA (‘Company') announces that today theENERGA SA Annual General Meeting adopted a resolution on the net profitappropriation for the financial year covering the period between 1January 2016 and 31 December 2016 in the amount of PLN 783,542,643.96,distributing:

1) PLN 78,672,751.66 for the Company's shareholders dividend, i.e. PLN0.19 per share (10% of profit),

2) PLN 704,869,892.30 to supplementary capital (90% of profit).

The total number of shares entitled to dividend is 414,067,114.

The dividend record date, set in the resolution, is 25 September 2017,and the dividend payout day 9 October 2017.