AGM Information • Sep 4, 2025
AGM Information
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Report Content Current Report No. 33/2025
Date: 4 September 2025
Subject: Content of the resolutions adopted by the Extraordinary GeneralMeeting of Energa SA on 4 September 2025
Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information
The Management Board of Energa SA ("Company") submits enclosed herewithcontent of the resolutions adopted by the Company's ExtraordinaryGeneral Meeting ("EGM") on 4 September 2025, together with the votingresults.
The EGM did not depart from considering any of the planned items on theagenda.
At the same time the Company informs that objections to the resolutionNo. 3 were raised. The objections were recorded to the EGM protocol.
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