Energa S.A.

Board/Management Information • Apr 20, 2022

Current Report No. 15/2022

Date: 19 April 2022

Subject: Appointment of the Supervisory Board of Energa SA Member

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - currentand periodic information

The Management Board of Energa SA ("Company_quot;) informs that on 19 April2022 the majority shareholder of the Company, PKN ORLEN S.A. ("PKNORLEN"), submitted a statement informing that - pursuant to Article 385§ 2 of the Polish Code of Commercial Companies and § 17 section 3 of theCompany's Articles of Association - as of 20 April 2022 it appointed Mr.Daniel Obajtek to the Company's Supervisory Board of the 6th joint termof office.

Mr. Daniel Obajtek will perform a function in the Company's SupervisoryBoard without remuneration.

Below the Company presents information about the appointed Member of theSupervisory Board of the Company.

Mr. Daniel Obajtek - Member of the Supervisory Board of Energa SA

Mr. Daniel Obajtek has served as President of the Management Board andChief Executive Officer of PKN ORLEN since February 6th 2018. From 2017to February 2018, he was President of the Management Board of the EnergaGroup. In 2017, the company's net profit soared fivefold, and thecompany was named Company of the Year within the WIG20 blue-chip index,while its stock price jumped 38%. In 2016-2017, heading the Agency forRestructuring and Modernisation of Agriculture, Daniel Obajtekstreamlined the processes related to disbursement of billions of złotysworth of EU and national funds and optimised the cost of the Agency'soperations.

As President of the Management Board of PKN ORLEN, he consistentlycarries out business activities related to building a multi-energyconcern with diversified sources of revenues and profits. Theimplemented processes of acquisitions and investments are aimed atstrengthening the global position of the concern, as well asguaranteeing Poland's energy security.

He led to the capital takeover of the Energa Group and is successfullyconducting the merger process with Grupa LOTOS and PGNiG. At thebeginning of 2021, both processes entered a key stage - he presentedpartners for remedies under the merger with Lotos, and obtained approvalfrom the Office of Competition and Consumer Protection for theacquisition of PGNiG. He also started the largest petrochemicalinvestment in Europe - the construction of a new Olefin complex in Płockis estimated at approximately PLN 13.5 billion. He also created theResearch and Development Center in Płock, one of the most importantinvestments for the future of the concern, worth approximately PLN 184million. He also engaged the concern in nuclear technology, which is tocontribute to the development and implementation of zero-emissionnuclear technologies MMR and SMR in Poland.

Under his leadership, very good results of i.a. petrochemicals, energyand refineries segments in 2021 enabled the ORLEN Group to achieve a netprofit of PLN 11.2 billion, a result that has not been achieved by anyPolish company before.

Only in 2021, i.e. at a time dominated by the pandemic, he implementeddevelopment investments in the ORLEN Group worth PLN 10 billion. He alsoled to the launch of new sources of financing: green Eurobonds andsustainable bonds.

Thanks to his business decisions, the ORLEN Group is actively developingthe project of offshore wind farms in the Baltic Sea, and acquisitionsof onshore wind farms are also carried out in order to expand theportfolio of renewable energy sources.

Mr. Daniel Obajtek has completed the Executive MBA programme run by theGdańsk Foundation for Management Development and validated by IAEAix-Marseille Graduate School of Management. He is a member of theProgramme Council of the Economic Forum in Krynica and chairman of theBoard of the Polish Olympic Committee.

Mr. Daniel Obajtek is not engaged in any form of business activitycompetitive to Energa SA, does not participate in a competitive companyor partnership, as a partner of a civil law partnership, a partnershipor as a member of a company body and does not participate in any othercompetitive legal person as a member of its body as well as he is notlisted in the Register of Insolvent Debtors maintained under theNational Register Court Act.