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Energa S.A.

Board/Management Information • Jan 16, 2020

5598_rns_2020-01-16_90f301c9-4ff7-49fb-87e3-4b8cfef3524c.html

Board/Management Information

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Current Report No. 1/2020

Date: 16 January 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 16 January2020 the Supervisory Board dismissed Jacek Kościelniak performing thefunction of Vice-President of the Management Board for Finance from theManagement Board of the Company.

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