Energa : Announcement on convening Extraordinary General Meeting of Energa SA

Date: 30 September 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'), in connection with the receipt on 21 September 2020 from Polski Koncern Naftowy ORLEN S.A. ('PKN ORLEN'), as a shareholder representing more than one twentieth of the Company's share capital, a request to convene an Extraordinary General Meeting of the Company and place in its agenda the matter concerning the withdrawal of the Company's shares from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange), acting pursuant to Article 398, Article 399 § 1, Article 400 § 1, Article 402¹, Article 402² of the Polish Code of Commercial Companies as well as § 25 Section 3 item 3 of the Company's Articles of Association and § 28 Section 1 item 4 of the Rules and Regulations of the Management Board of ENERGA S.A., hereby convenes the Extraordinary General Meeting of the Company (hereinafter: General Meeting), to be held at 10 a.m. on 29 October 2020 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on 12 floor.

The announcement on convening the Extraordinary General Meeting of Energa SA and PKN ORLEN's request to convene an Extraordinary General Meeting of Energa SA are attached herewith.

Attachments:

1. The announcement on convening the Extraordinary General Meeting of Energa SA for 29 October 2020.
2. PKN ORLEN's request to convene an Extraordinary General Meeting of Energa SA.