Date of preparation: 8 July 2019

Subject: List of shareholders holding at least 5% of votes at the Annual General Meeting of ENERGA SA of 25 June 2019

Legal basis: Article 70 item 3 of the Act on Public Offering - list of shareholders holding at least 5% of votes at the General Meeting

The Management Board of ENERGA SA ('Company') announces that the only shareholder holding at least 5% of votes at the Annual General Meeting ('AGM') of the Company held on 25 June 2019 was the State Treasury, entitled to 358 254 317 votes from the possessed shares, which represented 86.93% of the votes taking part in the AGM and constituted 64.09% of the total number of the Company's shares.

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Energa SA published this content on 08 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2019 10:22:03 UTC