Energa S.A. — Board/Management Information 2017

Feb 16, 2017

Gdansk, 16.02.2017

Current Report No. 13/2017

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 16February 2017 at 3.30 p.m. the Supervisory Board dismissed from theManagement Board of ENERGA SA as of 16 February 2017 Mrs. Mariola AnnaZmudzińska, who held the position of Vice President of the ManagementBoard for Investor Relations.