Energa S.A.

5598_rns_2022-03-28_3cdfd8fb-4ba1-4dc1-b8ac-f09b255b8126.html

Board/Management Information

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Current Report No. 9/2022

Date: 28 March 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 Ms. BarbaraHajdas submitted a statement of resignation as of 27 March 2022 from theposition of Member of the Supervisory Board of the Company.

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