Energa S.A.

Board/Management Information • Nov 5, 2025

Report Content Current Report No. 45/2025

Date: 5 November 2025

Subject: Appointment of the Supervisory Board of Energa SA Member

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - currentand periodic information

The Management Board of Energa SA ("Company") informs that on 5 November2025 the Company received from its majority shareholder, ORLEN S.A., astatement informing that - pursuant to Article 385 § 2 of the PolishCode of Commercial Companies, and § 17 section 3 of the Company'sArticles of Association - as of the beginning of 6 November 2025 itappointed Mr. Sławomir Staszak to the Company's Supervisory Board ofjoint term of office for the function of the Company's Supervisory BoardMember.

Mr. Sławomir Staszak 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. The professional profile of Mr. SławomirStaszak was presented in the Current Report no. 38/2024.