Energa S.A. — AGM Information 2018

Jun 8, 2018

Resolution No. … of the Ordinary General Meeting of Company operating as: ENERGA Spółka Akcyjna with its registered office in Gdańsk of 27 June 2018

on: the adoption of the agenda of the Ordinary General Meeting of ENERGA SA

Acting pursuant to Article 409 § 2 of the Polish Code of Commercial Companies and § 6 Section 1 of the Regulations of the General Meeting of ENERGA Spółka Akcyjna with the registered office in Gdańsk, it is hereby decided as follows:

§ 1

The General Meeting of the Company resolves to adopt the following agenda of the Ordinary General Meeting of ENERGA SA:

• 1. Opening of the Ordinary General Meeting.
• 1. Electing the Chairperson of the Ordinary General Meeting.
• 1. Stating that the Ordinary General Meeting has been convened properly and is capable of adopting binding resolutions.
• 1. Passing of the resolution on the consent for recording the proceedings at the General Meeting.
• 1. Accepting the agenda of the Ordinary General Meeting.
• 1. Examination and approval of the Management Report on the Operations of ENERGA SA for the year ended on 31 December 2017.
• 1. Examination and approval of the stand-alone financial statements of the Company for the year ended on 31 December 2017.
• 1. Passing of the resolution on the distribution of the profit for the financial year 2017.
• 1. Passing of resolutions on granting a vote of acceptance to Members of the Company's Management Board to confirm the discharge of their duties in 2017.
• 1. Passing of resolutions on granting a vote of acceptance to Members of the Company's Supervisory Board to confirm the discharge of their duties in 2017.
• 1. Examination and approval of ENERGA SA's Management Report on the Operations of the Capital Group for the year ended on 31 December 2017.
• 1. Examination and approval of the consolidated financial statements of ENERGA SA Capital Group for the year ended on 31 December 2017.
• 1. Passing of the resolution on amending the Regulations of the General Meeting of ENERGA Spółka Akcyjna with its registered office in Gdańsk.
• 1. Adopt a resolution on amending the Articles of Association of ENERGA SA.
• 1. Closing the debates of the Ordinary General Meeting.

§ 2

This Resolution shall come into force upon being adopted.