Energa : Amendment to the order granting security for the claim for invalidity or revocation of a resolution of the Extraordinary General Meeting of Energa SA - establishing a security deposit

Current Report No. 9/2021

Date: 21 April 2021

Subject: Amendment to the order granting security for the claim for invalidity or revocation of a resolution of the Extraordinary General Meeting of Energa SA - establishing a security deposit

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information

With reference to current report No. 80/2020 of 9 December 2020, the Management Board of Energa SA (the 'Company') informs you that on 21 April 2021 it received information that on 12 April 2021 the Regional Court in Gdańsk, as a result of a complaint filed by the Company, issued a decision in which it amended its earlier decision of 7 December 2020 on granting security to the Company's shareholders for the claim to declare invalid or revoke Resolution No. 3 of the Extraordinary General Meeting of the Company of 29 October 2020 on withdrawal from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) 269,139,114 series AA ordinary bearer shares of the Company bearing ISIN code PLENERG00022 in Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) (the 'Resolution'). The order dated 7 December 2020 was amended in such a way that its execution was made conditional on the plaintiffs depositing a security deposit in the amount of PLN 1,360,326.23 to secure the Company's claims arising in the performance of the security order.

The order does not contain grounds. The order is legally binding.