Energa S.A. — M&A Activity 2019

Jan 8, 2019

UNOFFICIAL TRANSLATON

Title: Commenced talks on potential cooperation regarding theconstruction of the Ostrołęka C Power Plant

Date: 7th of January 2019

Report no.: Current report no.1/2019

Legal basis: Article 17(1) MAR - confidential information

The Management Board of ENERGA S.A. ("Energa") informs that on January7th, 2019, Energa and ENEA S.A. ("Enea"), commenced talks with PGEPolska Grupa Energetyczna SA. ("PGE") which may result in PGE'sinvolvement in the construction project of the Ostrołęka C Power Plant,which is currently being implemented by Energa and Enea (through thecompany Elektrownia Ostrołęka Sp. o.o.).