| 1 | Open the Annual General Meeting | Non-Voting |
| 2 | Elect the Chairperson of the Annual General MeetingNon-Voting | Non-Voting |
| 3 | Assert that the Meeting has been convened correctly and is capable of adopting valid resolutions | Non-Voting |
| 4 | Adopt the agenda of the Annual General Meeting | Non-Voting |
| 5 | Examine and approve the Management Board report on the activity of ENERGA SA for the year ended 31 December 2014 | For |
| 6 | Examine and approve the separate financial statements of the parent company for the year ended 31 December 2014 | For |
| 7 | Approve the dividend | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Examine and approve the consolidated Management Board Report on the activity of the ENERGA SA Group for the year ended 31 December 2014. | For |
| 11 | Examine and approve the consolidated financial statements of the ENERGA SA Group for the year ended 31 December 2014 | For |
| 12 | Adjourn the Annual General Meeting | Non-Voting |
