Energa S.A.

Board/Management Information • Jul 4, 2018

Current Report No. 29/2018

Date: 4 July 2018

Subject: Information on appointed President of the Management Board -supplement to Current Report No. 26/2018

Legal basis: Article 56 Sec. 1 Item 2 of the Act on Offerings - currentand periodic information.

The Management Board of ENERGA SA ("Company") hereby publishesinformation about President of the Management Board appointed on 2 July2018 by the Company's Supervisory Board.

Arkadiusz Siwko - President of the Management Board

An experienced and valued manager, he is a graduate of the Faculty ofLaw of the Adam Mickiewicz University in Poznań. He completed asecurities broker course in Warsaw under the patronage of the Universityof Oxford, an investment adviser course, and a state institution crisismanagement course in Washington, under the patronage of the U.S.Department of State.

In 1989-1991, he worked as a researcher at the Faculty of Legal Sciencesof the Polish Academy of Sciences. He then served as Director of theOffice of the Minister of Internal Affairs, supervising in 1991-1992administrative offices, concessions, legal and foreign affairs of theMinistry of the Interior and fire brigades. In 1992, he became adevelopment strategy adviser to the Minister, Head of the CentralPlanning Office.

In 1993-1996, he held the position of the President of the "Projekt"National Bureau of Financial Consulting, and was also the Chairman ofthe Warsaw Institute for Finance and International Affairs Foundation.In 1996, he became the legal adviser to the Governor of Warsaw fornational administrative reform, and in 1997 he was appointedVice-President of the Management Board of the Polish TourismOrganization and adviser to the President of the Office of PhysicalCulture and Tourism. In 1998-2005, he held the position of theVice-President of the Management Board of Orbis S.A. and the Director ofthe Orbis S.A. Academy.

In 2005, he became the transport and development adviser to the Ministerof Transport and Construction. In 2006-2008, he was the President of theManagement Board of Operator Logistyczny Paliw Płynnych, a leader in thefuel storage market (including mandatory and state reserves); then, in2008-2013, he was the General Manager of the "Projekt" National Bureauof Financial Consulting. In 2013, he became the President of the Boardof the Grosvenor House Institute of Strategic Studies.

In December 2015, the Supervisory Board of Polska Grupa Zbrojeniowa S.A.- the largest defence group in Eastern Europe - appointed him Presidentof the Management Board. He held this position until February 2017.During his tenure, PGZ concluded the largest armaments contract in thehistory of the Polish armaments industry - the contract to supplyarmaments to the armed forces of the Republic of Poland.

In the early 1990s, Arkadiusz Siwko served as deputy editor-in-chief ofthe Młoda Polska weekly in Gdańsk, for which he received the Decorationof Honor Meritorious for Polish Culture from the Minister of Culture andNational Heritage, deputy Prime Minister Piotr Gliński.

Mr. Arkadiusz Siwko is not engaged in any business competitive to thatof ENERGA SA, does not participate in any competitive entity as apartner in a civil law company or partnership or as a member of acorporate body of a joint stock or limited liability company and doesnot participate in any other competitive legal person as a member of itscorporate authority, or is listed in the Register of Insolvent Debtorskept pursuant to the National Court Register Act.