Current Report No. 38 /2016

Date of preparation: 18 October 2016

Subject: Change of the Consolidated Quarterly report for the thirdquarter of 2016 publication date

Legal Basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information

With regard to the Current Report No. 5/2015 of 21 January 2016, theManagement Board of ENERGA SA announces that the Consolidated Quarterlyreport for the third quarter of 2016, originally scheduled fordisclosure on 9 November 2016, will be published on 14 November 2016.