Current Report No. 21/2020

Date : 25 March 2020

Subject: Cancellation of the Extraordinary General Meeting of Energa SAconvened for 8th April 2020

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

The Management Board of Energa SA ("Company") upon request of entitledshareholder - State Treasury - in connection with the growing threatarising from the Coronavirus epidemic (SARS-CoV-2) cancels theExtraordinary General Meeting of Energa SA convened at 12 p.m. on 8thApril 2020 in the seat of Giełda Papierów Wartościowych w Warszawie SAat ul. Książęca 4, Forum Room.