Energa S.A. — Board/Management Information 2018

Jun 29, 2018

Current Report No. 26/2018

Date of preparation: 29 June 2018

Subject: Appointment of President of the ENERGA SA Management

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 29 June2018 the Supervisory Board appointed to the Management Board of ENERGASA as of 2 July 2018 Mr. Arkadiusz Siwko for the function of Presidentof the Management Board.

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