Announcement.

ENERGA SA (39/2017) Registration of amendments to the ENERGA SA Statute

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of ENERGA SA (the "Company") learned that on 6 October 2017 the District Court Gdańsk-Północ, VII Commercial Division of the National Court Register registered changes to the Articles of Association of the Company, adopted resolutions No. 31-37 of the Ordinary General Meeting of the Company of June 26, 2017. Amendments made to the Articles of Association resolutions were published in the current report No. 27/2017 dated 13 June 2017. The uniform text of the Articles of Association of the Company taking into account changes is attached to this report.

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Company information
Company name:Energa SA
ISIN:PLENERG00022
NIP:9570957722
Adress: al. Grunwaldzka 472 80-309 Gdańsk
Phone:+48 58 7788300
website:www.grupaenerga.pl

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