Energa S.A. — Board/Management Information 2025

Jan 7, 2025

Report Content Current Report No. 1/2025

Date: 6 January 2025

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 Mr. IreneuszFąfara submitted a statement of resignation from the Company'sSupervisory Board and from the position of President of the Company'sSupervisory Board, effective as of the end of 6 January 2025. Thestatement was submitted without giving a reason for the resignation.