Current Report No. 33/2025

Date: 4 September 2025

Subject: Content of the resolutions adopted by the Extraordinary GeneralMeeting of Energa SA on 4 September 2025

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

The Management Board of Energa SA ("Company") submits enclosed herewithcontent of the resolutions adopted by the Company's ExtraordinaryGeneral Meeting ("EGM") on 4 September 2025, together with the votingresults.

The EGM did not depart from considering any of the planned items on theagenda.

At the same time the Company informs that objections to the resolutionNo. 3 were raised. The objections were recorded to the EGM protocol.