Energa S.A.

Board/Management Information • Feb 7, 2020

Current report No. 7/2020

Date: 7 February 2020

Subject: Supplementary information on the person appointed to theposition of Member of the Management Board of Energa SA -supplementation of the current report No. 6/2020

Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information

The Management Board of Energa SA (the "Company") hereby providesinformation on the Member of the Management Board of the Companyappointed on 6 February 2020 by the Supervisory Board of the Company tothe Management Board of the 6th term of office of Energa SA as of 10February 2020.

Mr. Marek Kasicki - Vice-President of the Management Board of Energa SAfor Finance

A graduate of the Faculty of Management and Economics at the GdańskUniversity of Technology (1995), French-Polish Postgraduate Studies inBanking and Finance (1995), Postgraduate Tax Studies (2001),Postgraduate Management Studies - Executive MBA (2010) organised by theGdańsk Foundation for Management Education and Rotterdam School ofManagement Erasmus University.

He started his professional career in 1995 - first in the FinancialDepartment of Danone Polska Sp. z o.o. and then in the EnterpriseAnalysis Department of Credit du Nord bank in France.

In 1996, he joined Agencja Rozwoju Pomorza SA (ARP SA) - initially as aninvestment specialist, later as financial director - proxy. In 2007, hetook over the post of Vice-President of the Management Board forFinance. As part of his work for ARP SA, he also dealt with therestructuring of state-owned enterprises, including organisation of thefinancing of their operations, preparation and implementation ofeffectiveness and remedial programmes, budgeting and controllingsystems. In the years 2009-2016, he also managed the ARP SA CapitalFund, under which investments in innovative projects (start-ups) wereimplemented. At the same time, in the years 2000-2007, he worked asFinancial Director, Vice-President, President of the Management Board ofthe Pomerania SA Management Group. In this capacity he implementedinvestment projects in the area of commercial real estate.

From March 2016, as Vice-President of the Management Board of EnergaOperator SA, he was responsible for the Finance and Regulation Divisionand the Distribution Services Division. In the Finance and RegulationDivision, he supervised the budgeting and controlling of the company'soperations, as well as the entire Distribution Business Line of EnergaSA. He also managed the company's financial liquidity in cooperationwith Energa S.A. He supervised the organisation and monitoring offinancing of operational and investment activities from financialinstitutions, including the European Investment Bank and the EuropeanBank for Reconstruction and Development, as well as regulatory policy,including the determination of all elements of regulated income of DSOs.Within the Distribution Services Division, he supervised the area ofmetering, issues related to customer service and the area of settlementswith customers and the balancing market.

He was a member of the supervisory boards of Mikrostyk SA, MODE SA,Pomorski Regionalny Fundusz Poręczeń Kredytowych Sp. z o.o., INVENO Sp.z o.o., i-Find.pl Sp. z o.o., i-Trends Sp. z o.o.

He has undergone training in IAS, corporate mergers and acquisitions. Hehas a state diploma for Candidates for Supervisory Board Members inState Treasury Companies.

Mr. Marek Kasicki 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.