Board/Management Information • Jan 26, 2024
Board/Management Information
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urrent Report No. 4/2024
Date: 26 January 2024
Subject: Filing resignation from the position held in the SupervisoryBoard 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 Ms. SylwiaKobyłkiewicz submitted a statement of resignation from the position ofMember of the Supervisory Board of the Company, effective as of 31January 2024. The statement was submitted without giving a reason forthe resignation.
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