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Energa S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 21, 2016

5598_rns_2016-12-21_6065544f-0d4b-4e60-a846-9cc86a8b1f31.html

Declaration of Voting Results & Voting Rights Announcements

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Current Report No.52/2016

Date of preparation: 21 December 2016

Subject: List of shareholders holding at least 5% of votes at theExraordinary General Meeting of ENERGA SA of 15 December 2016

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 Extraordinary GeneralMeeting ("EGM") of the Company held on 15 December 2016 was the StateTreasury, entitled to 358 254 317 votes from the possessed shares, whichrepresented 88.48% of the votes taking part in the EGM and constituted64.09% of the total number of the Company's shares.