Energa S.A. — Board/Management Information 2024

May 27, 2024

Report Content Current Report No. 27/2024

Date: 27 May 2024

Subject: Filing resignation from the position held in the ManagementBoard 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 Mr. MichałPerlik submitted a statement of resignation from the Management Board ofthe Company and from the position of Vice-President for Finance andClimate, effective as of the end of 28 May 2024. The statement wassubmitted without giving a reason for the resignation.