Energa S.A. — Board/Management Information 2022

Mar 28, 2022

Current Report No. 9/2022

Date: 28 March 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 Ms. BarbaraHajdas submitted a statement of resignation as of 27 March 2022 from theposition of Member of the Supervisory Board of the Company.