The Management of Ekokogeneracja Spółka Akcyjna („the Company”) with its seat in Warsaw, called the Ordinary Shareholders Meeting („the Shareholders Meeting”) for 22nd June 2016 at 11.00 a.m. The Shareholders Meeting will take place in Hotel Radisson Blue Sobieski in Warsaw at Artur Zawisza Square 1, room Belweder I.

Please find enclosed the full text of the announcement and draft resolutions along with attachments:

Ordinary Shareholders Meeting announcement

Draft Resolutions

Information about total number of shares and votes

Private individual Voting through power of attorney form

Legal entity voting through power of attorney form

Sample of shareholder’s power of attorney for private individual

Sample of shareholder’s power of attorney for legal entity

Supervisory Board opinion on 2015 financial statements