Energa S.A.

Board/Management Information • Jun 26, 2017

Current Report No. 29/2017

Date of Preparation: 26 June 2017

Subject: Appointment of Supervisory Board members

Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings -current and periodic information

In connection with the completion of the 4th term of office of theSupervisory Board of ENERGA SA ("Company") on 20 May 2017, the Company'sManagement Board hereby reports that on 26 June 2017, acting pursuant toArticle 385 § 1 of the Commercial Company Code and § 18 section 2 of theCompany's Articles of Association, the Annual General Meeting adoptedresolutions to appoint the following persons, as of 26 June 2017, to theSupervisory Board of the 5th term of office:

1.Mr. Maciej Żółtkiewicz,

2.Mr. Marek Szczepaniec as the Supervisory Board Member meeting theindependence criteria,

3.Mr. Andrzej Powałowski as the Supervisory Board Member meeting theindependence criteria.

Additionally, the Management Board of ENERGA SA reports that, on 26 June2017, the Company received a representation from the Minister of Energy,according to which, acting pursuant to § 18 section 3 item 3 of theCompany's Articles of Association, the Minister of Energy appointed thefollowing persons, as of 26 June 2017, to the Supervisory Board of the5th term of office:

1.Mr. Zbigniew Wtulich.

2.Ms. Paula Ziemiecka-Księżak,

3.Ms. Agnieszka Terlikowska-Kulesza.

The bios of the members re-appointed to the Supervisory Board werepublished in current reports no. 26/2014 of 21 May 2014, no. 6/2016 of26 January 2016 and no. 30/2016 of 12 September 2016 and on theCompany's website.