Date of preparation: 7 January 2016

Subject: Content of the Resolutions adopted by the Extraordinary General Meeting of ENERGA SA

Legal basis: Article 56 section 1 item 2 of the Act on Public Offering - current and periodic information

The Management Board of ENERGA SA ('Company') submits enclosed herewith content of the resolutions adopted by the Company's Extraordinary General Meeting ('EGM') on 7January 2016, together with the voting results. The Management Board of the Company also informs that the EGM did not depart from considering any of the planned items on the agenda and no objections were raised to the EGM Protocol.

Legal basis: § 38 section 1 items 7-9 of the Minister of Finance Decree dated 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Energa SA issued this content on 2016-01-07 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-07 19:52:15 UTC

Original Document: http://www.ir.energa.pl/en/pr/306849/current-report-no-2-2016