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Energa S.A.

Board/Management Information • Mar 14, 2020

5598_rns_2020-03-14_8a8c0cb0-dc8c-48de-9437-96eb2af4feed.html

Board/Management Information

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Current Report No. 17/2020

Date: 14 March 2020

Subject: Changes in the Management Board 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") reports that on 14 March2020 the Supervisory Board dismissed Mr. Grzegorz Ksepko performing thefunction of Vice President of the Management Board for Corporate Affairsfrom the Management Board of the Company.

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