Announcement.

ERG SA (38/2017) ERG S.A. Convening the Extraordinary General Meeting on 10 October 2017.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information The Management Board of ERG Spółka Akcyjna with its registered office in Dąbrowa Górnicza at Chemiczna 6, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for Katowice-Wschód VIII Commercial Division of the National Court Register under the number KRS 0000085389, acting pursuant to art. 399 § 1 of the Code of Commercial Companies, convenes the Extraordinary General Meeting of ERG SA, which will be held on October 10, 2017, at 10.00 at the registered office of the Company in Dąbrowa Górnicza at 6 Chemiczna Street. Agenda of the Meeting 1. Opening of the Extraordinary General Meeting. 2. Election of the chairman of the General Meeting. 3. Making an attendance list. 4. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions. 5. Adoption of resolutions regarding changes in the composition of the Supervisory Board. 6. Closing of the Meeting. Additional information: • A shareholder or shareholders representing at least one-twentieth of the share capital may request that specific matters be placed on the agenda of the General Meeting. The request should be submitted to the Management Board no later than 21 days before the set date of the General Meeting. The request should include justification or a draft resolution regarding the proposed item on the agenda. The request may be submitted in electronic form. In addition, a shareholder or shareholders requesting that certain matters be put on the agenda must present a certificate issued by the relevant entity regarding the right to participate in the General Meeting in order to identify them as shareholders of ERG SA. The Management Board shall immediately, but not later than 18 days before the set date of the General Meeting, announce changes to the agenda introduced at the request of a shareholder or shareholders. The announcement of the new agenda will take place in a manner appropriate for convening the General Meeting. • A shareholder or shareholders representing at least one twentieth of the share capital may before the date of the General Meeting submit to the company, in writing or using electronic communication means, draft resolutions regarding matters placed in order the General Meeting or matters to beput on the agenda. A shareholder or shareholders submitting draft resolutions must present a certificate issued by the relevant entity confirming the right to participate in the General Meeting in order to identify them as shareholders of ERG SA. The Company will immediately announce draft resolutions on the website. • Each shareholder may submit draft resolutions regarding matters included in the agenda during the General Meeting. • A shareholder may participate in the General Meeting and exercise voting rights in person or by proxy . The power of attorney to participate in the General Meeting and exercise the voting right must be granted in writing or in electronic form. Granting a power of attorney in electronic form does not require a secure electronic signature verified by means of a valid qualified certificate. The shareholder informs the Company of the power of attorney, informing about the personal data of the proxy and the contents of the power of attorney, by way of a message sent to the Company's e-mail address: [email protected] • The proxy exercises all the shareholder's rights at the general meeting, unless another result from the content of the power of attorney. The proxy may grant further power of attorney, if it results from the power of attorney. • A shareholder of a public company holding shares registered on more than one securities account may appoint separate proxies to exercise the rights attached to shares registered on each account. A proxy may represent more than one shareholder and vote differently from the shares of each shareholder. • The right to participate in the General Meeting is held by persons who are shareholders of the company sixteen days before the date of the General Meeting (registration date of participation in the General Meeting), ie September 24 2017 those who, not earlier than after the announcement of convening the General Meeting and no later than on the first day after the date of registration of participation in the General Meeting, announced to the entity keeping the securities account a request to issue a personal certificate confirming the right to participate in the General Meeting. • Persons entitled to participate in the General Meeting may read the full text of the General Meeting's documentation, including the list of shareholders entitled to participate in the General Meeting.participate in the General Meeting, in the Office of the Management Board located in Dąbrowa Górnicza, ul. Chemiczna 6, 5 days before the date of the Meeting, ie from October 5, 2017, from 10:00 to 15:00. Shareholder ERG S.A. may request that a list of shareholders entitled to participate in the General Meeting be sent to him free of charge via e-mail, providing his own e-mail address to which the list should be sent. • Information about the General Meeting, including draft resolutions, will also be made available on the website Companies: http://www.erg.com.pl/inwestorzy/?erg_sa,walne_zgromadzenie • The Company's Articles of Association do not provide for the possibility of participating in the General Meeting using electronic means of communication. • Regulations of the General Shareholders Meeting of ERG ARE does not provide for the possibility of exercising voting rights by mail or using electronic means of communication. • The Company's Articles of Association do not provide for speaking during the General Meeting using electronic means of communication. Legal basis: § 38 paragraph. 1 point 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state - Dz. U. of 2014, item 133

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:ERG SA
ISIN:PLERGZB00014
NIP:629-00-11-681
Adress: ul. Chemiczna 6 42-520 Dąbrowa Górnicza
Phone:+48 32 2640281
website:www.erg.com.pl

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