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Energa S.A.

Board/Management Information • Mar 20, 2016

5598_rns_2016-03-20_ccffed7f-93cb-4191-ad4b-9a973c5ba374.html

Board/Management Information

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Current report no. 11/2016Subject: Appointment of the ManagementBoard of ENERGA SA membersLegal basis: Art. 56 section 1 point 2of the Act on Offerings - current and periodic information

The Management Board of ENERGA SA reports that on March 19th 2016 theSupervisory Board appointed to the Management Board of ENERGA SA as ofMarch 21st 2016 following members:

- Ms. Mariola Anna Zmudzinska for the function of Vice President of theManagement Board for Investor Relations;

- Mr. Przemysław Piesiewicz for the function of Vice President of theManagement Board for Strategy Development.

Information on the appointed Members of the Management Board of ENERGASA as required by the law will be provided in the form of a currentreport at a later date.