Energa S.A. — Board/Management Information 2023

Feb 17, 2023

Current Report No. 4/2023

Date: 16 February 2023

Subject: Change in the Management Board 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 16February 2023 the Supervisory Board of the Company adopted a resolutionto dismiss as of 16 February 2023 Mr. Dominik Wadecki, performing thefunction of the Vice-President of the Management Board of Energa SA forOperations and Climate, from the composition of the Management Board ofEnerga SA of the 7th term of office.