Board/Management Information • May 31, 2024
Board/Management Information
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Report Content Current Report No. 28/2024
Date: 31 May 2024
Subject: Change in the Management Board of Energa SA
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - currentand periodic information
The Management Board of Energa SA ("Company") informs that on 31 May2024 the Supervisory Board of the Company adopted a resolution toentrust the duties of the President of the Management Board of Energa SAto Mr. Sławomir Staszak, Vice-President of the Management Board ofEnerga SA, until the appointment of a new President of the ManagementBoard of the Company.
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