Date of preparation: 15 February 2018

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENERGA SA of 15 February 2018

Legal basis: Article 70 item 3 of the Act on Public Offering - list of shareholders holding at least 5% of votes at the General Meeting

The Management Board of ENERGA SA ('Company') announces that the only shareholder holding at least 5% of votes at the Extraordinary General Meeting ('EGM') of the Company held on 15 February 2018 was the State Treasury, entitled to 358 254 317 votes from the possessed shares, which represented 87.65% of the votes taking part in the EGM and constituted 64.09% of the total number of the Company's shares.

Energa SA published this content on 23 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2018 13:41:03 UTC.

Original documenthttp://ir.energa.pl/en/pr/384884/current-report-no-9-2018

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