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Energa S.A. Board/Management Information 2023

Jun 30, 2023

5598_rns_2023-06-30_af5b6296-a797-4be6-8c2b-c611749541cf.html

Board/Management Information

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Current report No. 19/2023

Date: 30 June 2023

Subject: Supplementary information on the persons appointed to thepositions of Members of the Supervisory Board of Energa SA of the 7thTerm of Office - supplementation of the current report No. 15/2023

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - currentand periodic information

The Management Board of Energa SA (_quot;Company_quot;) enclosed providesinformation on the Members of the Company's Supervisory Board of the 7thjoint Term of Office appointed on 16 June 2023.

Enclosure: Information on the Members of the Supervisory Board of EnergaSA of the 7th Term of Office.