Energa S.A.

Board/Management Information • Jun 15, 2023

Current Report No. 15/2023

Date: 15 June 2023

Subject: Appointment of Members of Energa SA's Supervisory Board of the7th Term of Office

Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information

The Management Board of Energa SA (_quot;Company_quot;) informs that the OrdinaryGeneral Meeting of the Company on 15 June 2023 adopted resolutions onappointment the following Members of the Supervisory Board of the newjoint 7th Term of Office:

- Ms. Agnieszka Terlikowska-Kulesza,

- Mr. Artur Michalski,

- Ms. Sylwia Kobyłkiewicz,

- Ms. Barbara Hajdas.

At the same time the Company informs that on 15 June 2023 the majorityshareholder of the Company, PKN ORLEN S.A., submitted a statementinforming that - pursuant to Article 385 § 2 of the Polish Code ofCommercial Companies and § 17 section 3 of the Company's Articles ofAssociation - it appointed the following persons to the Company'sSupervisory Board of the new joint 7th Term of Office:

- Ms. Paula Ziemiecka-Księżak for the function of the Chairperson of theSupervisory Board,

- Ms. Anna Barbara Ziobroń for the function of the Member of theSupervisory Board,

- Mr. Jarosław Piotr Dybowski for the function of the Member of theSupervisory Board,

- Ms. Agnieszka Sylwia Żyro for the function of the Member of theSupervisory Board.

The 7th Term of Office of the Supervisory Board of the Company willstart on the day following the date of the Ordinary General Meeting ofthe Company approving the financial statements of Energa SA for 2022.

Information on the appointed Members of the Company's Supervisory Boardof the 7th Term of Office required by the law will be provided in aseparate current report at a later date.