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Energa S.A.

Board/Management Information • May 5, 2021

5598_rns_2021-05-05_438c23a5-f4b9-44f5-aa90-09ce5cb15f20.html

Board/Management Information

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Current Report No. 13/2021

Date: 5 May 2021

Subject: Filing resignation from the positions 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 Mr. JarosławDybowski submitted a statement of resignation as of 5 May 2021 from thepositions of Vice-Chairman and Member of the Supervisory Board of theCompany.

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