Date of preparation: 19 January 2018

Subject: Draft resolution of the Extraordinary General Meeting of ENERGA SA

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

The Management Board of ENERGA SA discloses draft resolution that will be the subject of proceedings of the Extraordinary General Meeting of the Company called for 15 February 2018 at 2.00 p.m. in Warsaw in the seat of Giełda Papierów Wartościowych w Warszawie SA at ul. Książęca 4, Trading Room. The aforementioned draft resolution is attached herewith.

Energa SA published this content on 19 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2018 10:09:01 UTC.

Original documenthttp://www.ir.energa.pl/en/pr/381740/current-report-no-4-2018

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