Energa S.A.

Board/Management Information • Dec 21, 2022

Current Report No. 51/2022

Date: 21 December 2022

Subject: Changes in the composition of Energa SA Supervisory Board

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 on 21December 2022:

1) Mr. Daniel Obajtek submitted a statement of resignation effective asof the same day from the position of Member of the Supervisory Board ofthe Company. The statement was submitted without giving a reason for theresignation,

2) the majority shareholder of the Company, PKN ORLEN S.A., submitted astatement informing that - pursuant to Article 385 § 2 of the PolishCode of Commercial Companies and § 17 section 3 of the Company'sArticles of Association - as of 22 December 2022 it appointed thefollowing persons to the Company's Supervisory Board of the 6th jointterm of office:

a) Ms. Agnieszka Sylwia Żyro,

b) Mr. Paweł Wiktor Kosztyła.

Information on the appointed Members of the Supervisory Board of EnergaSA required by the law will be provided in a separate current report ata later date.