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Energa S.A.

AGM Information • May 27, 2016

5598_rns_2016-05-27_560c5672-5507-419a-91bb-2996e007a94a.html

AGM Information

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Subject: Announcement on convening Annual General Meeting of ENERGA SA

Legal basis: Article 56 section 1 item 2 of the Act on public offering -current and periodic information

The Management Board of ENERGA SA ("Company") acting pursuant to Article399 § 1, Article 4021 and 4022 of the Commercial Companies Code and § 24section 2 point 4 of the Articles of Association of the Company, herebyconvenes the Annual General Meeting of the Company, to be held at 9.00a.m. on 24 June 2016 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower,Olivia Sky Club on Floor 12.

The announcement on convening the Annual General Meeting of ENERGA SAmade pursuant to Article 402 of the Commercial Companies Code isattached herewith.