Board/Management Information • Jul 12, 2022
Board/Management Information
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Current Report No. 34/2022
Date: 12 July 2022
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 on 12 July2022 Ms. Iwona Waksmundzka-Olejniczak submitted a statement ofresignation effective as of the same day from the position of Member ofthe Supervisory Board of the Company. The statement was submittedwithout giving a reason for the resignation.
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