Energa S.A. — Board/Management Information 2016

Feb 26, 2016

Current Report No. 9/2016

Subject: Dismissal of the Management Board member

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 February26th 2016 the Supervisory Board dismissed from the Management Board ofENERGA SA as of February 26th 2016 Mr. Roman Pionkowski, who held theposition of Vice President for Strategy and Investments.