Energa S.A. — AGM Information 2016

Jun 24, 2016

The Management Board of ENERGA SA (‘Company') with its seat in Gdanskannounces that today the ENERGA SA Annual General Meeting adopted aresolution on the net profit appropriation for the financial yearcovering the period between 1 January 2015 and 31 December 2015 in theamount of PLN 841,165,914.38, distributing:

1) PLN 202,892,885.86 for the Company's shareholders dividend, i.e. PLN0.49 per share (24.1% of profit),

2) PLN 570,979,755.36 to reserve capital (67.9% of profit),

3) PLN 67,293,273.16 to supplementary capital (8.0% of profit).

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

The dividend record date, set in the resolution, is 4 July 2016, and thedividend payout day 18 July 2016.