Board/Management Information • May 13, 2022
Board/Management Information
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Current Report No. 26/2022
Date: 13 May 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 13 May2022 Mr. Trajan Szuladziński submitted a statement of resignationeffective as of the same day from the position of Member of theSupervisory Board of the Company. The statement was submitted withoutgiving a reason for the resignation.
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