Energa S.A. — Board/Management Information 2024

Nov 7, 2024

Report Content Current Report No. 40/2024

Date: 7 November 2024

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. PaulaZiemiecka-Księżak submitted a statement of resignation from the positionof Member of the Supervisory Board of the Company, effective as of 6November 2024. The statement was submitted without giving a reason forthe resignation.