Energa S.A. — Board/Management Information 2022

May 13, 2022

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.