Energa S.A. — Board/Management Information 2022

Jul 12, 2022

Current Report No. 34/2022

Date: 12 July 2022

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 on 12 July2022 Ms. Iwona Waksmundzka-Olejniczak submitted a statement ofresignation effective as of the same day from the position of Member ofthe Supervisory Board of the Company. The statement was submittedwithout giving a reason for the resignation.