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Energa S.A. Board/Management Information 2021

Nov 15, 2021

5598_rns_2021-11-15_2b0eceb2-7f56-4993-bca6-90efd8a37475.html

Board/Management Information

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Current Report No.36/2021

Date: 15 November 2021

Subject: Filing resignation from the position held in the SupervisoryBoard of Energa SA

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 Ms. MartaMarchewicz submitted a statement of resignation as of 14 November 2021from the position of Member of the Supervisory Board of the Company.

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Energa S.A. — Board/Management Information 2021

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Energa S.A. Board/Management Information 2021