Energa S.A.

Related Party Transaction • Aug 10, 2023

Current report No. 21/2023

Date: 10 August 2023

Subject: Corporate approval regarding the transaction for a purchase ofshares in Energa Elektrownie Ostrołęka SA by the State Treasury

Legal basis: Article 17 (1) of MAR - inside information

With reference to the current report No. 29/2021 of 23 July 2021 onsigning a cooperation agreement on the spin-off of coal assets and theirintegration within the National Energy Security Agency (_quot;NABE_quot;) and thecurrent report No. 20/2023 of 15 July 2023 on reception of the proposedterms of the transaction for a purchase by the State Treasury of allshares in Energa Elektrownie Ostrołęka SA ("EEO") held by EnergaWytwarzanie SA ("Transaction") the Management Board of Energa SA("Issuer") informs that on 10 August 2023 the necessary corporateapproval was obtained to sign a document summarizing the terms of theTransaction.

The Issuer indicates that the sale of EEO shares is consistent with theimplementation of the Energa Group's strategic goals in the field ofdecarbonisation.