ENERGA (Communiqué)

Communiqué
of the Warsaw Stock Exchange Management Board
of 29 April, 2026
(Main Market)

Pursuant to § 117a Division IV of the Detailed Exchange Trading Rules in The UTP System, at the request of Energa S.A. and with reference to the information contained in the company’s current report No. 23/2026 dated 28 April 2026, the actions specified in Section 1 Chapter 13 Division IV of the Detailed Exchange Trading Rules in the UTP system will not be executed with respect to pre-emptive rights of Energa S.A.

At the same time, we would like to point out that, according to current report No. 23/2026 dated 28 April 2026, the Management Board of Energa S.A. received information that a lawsuit has been filed with the District Court in Gdańsk to repeal resolutions No. 4, 5 and 6 of the Extraordinary General Meeting of Energa S.A. held on 2 April 2026, i.e. resolutions concerning: i) the increase of the company’s share capital through the issuance of series CC shares in a closed subscription (i.e. with pre-emptive rights for existing shareholders), the designation of 4 May 2026 as the record date for pre-emptive rights to series CC shares, and amendments to the company’s Articles of Association; ii) the adoption of the consolidated text of the Articles of Association; iii) the registration in the National Depository for Securities of series CC shares and pre-emptive rights to series CC shares; and the application for the admission of series CC shares and pre-emptive rights to series CC shares to trading on the regulated market operated by the Warsaw Stock Exchange S.A. as well as issuance by the District Court in Gdańsk the decision granting interim relief in the above-mentioned lawsuit by suspending the execution of the aforementioned resolutions until the proceedings are finally concluded.