Appointment of Supervisory Board members

Current Report No. 29/2017

Date of Preparation: 26 June 2017

Subject: Appointment of Supervisory Board members

Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings - current and periodic information

In connection with the completion of the 4th term of office of the Supervisory Board of ENERGA SA ("Company") on 20 May 2017, the Company's Management Board hereby reports that on 26 June 2017, acting pursuant to Article 385 § 1 of the Commercial Company Code and § 18 section 2 of the Company's Articles of Association, the Annual General Meeting adopted resolutions to appoint the following persons, as of 26 June 2017, to the Supervisory Board of the 5th term of office:

1.Mr. Maciej Żółtkiewicz,

2.Mr. Marek Szczepaniec as the Supervisory Board Member meeting the independence criteria,

3.Mr. Andrzej Powałowski as the Supervisory Board Member meeting the independence criteria.

Additionally, the Management Board of ENERGA SA reports that, on 26 June 2017, the Company received a representation from the Minister of Energy, according to which, acting pursuant to § 18 section 3 item 3 of the Company's Articles of Association, the Minister of Energy appointed the following persons, as of 26 June 2017, to the Supervisory Board of the 5th term of office:

1.Mr. Zbigniew Wtulich.

2.Ms. Paula Ziemiecka-Księżak,

3.Ms. Agnieszka Terlikowska-Kulesza.

The bios of the members re-appointed to the Supervisory Board were published in current reports no. 26/2014 of 21 May 2014, no. 6/2016 of 26 January 2016 and no. 30/2016 of 12 September 2016 and on the Company's website.