Current Report No. 7/2021
Date: 14 April 2021
Subject: Amendment to the order granting security for the claim forinvalidity or revocation of a resolution of the Extraordinary GeneralMeeting of Energa SA - establishing a security deposit
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - currentand periodic information
With reference to current report No. 82/2020 of 16 December 2020, theManagement Board of Energa SA (the "Company") informs you that on 14April 2021 it received information that on 12 April 2021 the RegionalCourt in Gdańsk, as a result of a complaint filed by the Company, issueda decision in which it amended its earlier decision of 10 December 2020on granting security to the Company's shareholders for the claim todeclare invalid or revoke Resolution No. 3 of the Extraordinary GeneralMeeting of the Company of 29 October 2020 on withdrawal from trading onthe regulated market operated by Giełda Papierów Wartościowych wWarszawie S.A. (Warsaw Stock Exchange) 269,139,114 series AA ordinarybearer shares of the Company bearing ISIN code PLENERG00022 in KrajowyDepozyt Papierów Wartościowych S.A. (National Depository for Securities)(the "Resolution"). The order dated 10 December 2020 was amended in sucha way that its execution was made conditional on the plaintiffsdepositing a security deposit in the amount of PLN 1,360,326.23 tosecure the Company's claims arising in the performance of the securityorder.
The order does not contain grounds. The order is legally binding.