Current Report No. 4/2018

Date of preparation: 19 January 2018

Subject: Draft resolution of the Extraordinary General Meeting of ENERGASA

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 willbe the subject of proceedings of the Extraordinary General Meeting ofthe Company called for 15 February 2018 at 2.00 p.m. in Warsaw in theseat of Giełda Papierów Wartościowych w Warszawie SA at ul. Książęca 4,Trading Room. The aforementioned draft resolution is attached herewith.