Current Report No. 45/2018

Date of Preparation: 24 October 2018

Subject: Answers to questions submitted by the shareholder's proxyfollowing the procedure set forth in Article 428 § 6 of the CommercialCompany Code

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

The Management Board of ENERGA SA hereby provides, attached hereto,answers to a shareholder's proxy questions asked following the procedureset forth in Article 428 § 6 of the Commercial Company Code. On 24October 2018 they were sent to the shareholder's proxy.