Current Report No. 30/2017

Date of preparation: 27 June 2017

Subject: Content of the Resolutions adopted by the Annual GeneralMeeting 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 herewithcontent of the resolutions adopted by the Company's Annual GeneralMeeting (‘AGM') on 26 June 2017, together with the voting results. TheManagement Board of the Company also informs that the AGM departed fromconsidering 16 items on the agenda and no objections were raised to theAGM Protocol.