| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairperson of the Meeting | For |
| 3 | Assert that the Meeting has been Convened Correctly and is Capable of adopting valid resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Approve Management's Board report | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Examine and Approve the Management Board Report on the Activity of the ENERGA SA Group for the year ended 31 December 2016 | For |
| 11 | Examine and approve the Consolidated Financial Statements of the ENERGA SA Group for the year ended 31 December 2016. | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Set the Term of the Board | For |
| 14 | Adjourn the Annual General Meeting | For |
