Current Report No. 15/2015

Subject: Appointment of the Supervisory Board member

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings – current and periodic information

The Management Board of ENERGA SA (“Company”) announces that Minister of State Treasury-submitted a statement informing that - pursuant to §18 section 3 of the ENERGA SA Articles of Association - on 1 October it appointed Mr. Waldemar Kamrat to the Company’s Supervisory Board.

Mr. Waldemar Kamrat will hold the position of member of ENERGA SA Supervisory Board.

A biographical note is presented below.

Waldemar Kamrat is a graduate of the Gdańsk University of Technology from the electric engineering faculty and the University of Gdańsk from the production economics faculty. In 2001 he obtained the title of Professor Extraordinarius. He is a titular professor in engineering and an expert in comprehensive energy planning. He completed an expert course of study on energy and energy efficiency policy in the US, where he received a Certificate of the Institute for Young Investigators in Energy Efficiency – Berkeley / Washington DC.

He has worked at the Gdańsk University of Technology since 1983. He was responsible for managing post-graduate courses of study from 1990 to 1997. He served as the Rector of the Gdańsk Higher School of Administration from 2003 to 2005 and he was a member of the Section responsible for Engineering Studies in the State Accreditation Committee during its 2004–2007 term of office. He held a number of management functions in the management boards of energy companies from 1996 to 2005, and from 2004 to 2006 he was a representative of the Confederation of Employers in the Polish Energy Sector to the Electricity Committee of CEEP - European Centre of Employers and Enterprises providing Public Services located in Brussels. He is a member of the following: Presidium of the Committee on Energy Sector Issues under the Presidium of the Polish Academy of Sciences (PAN), the Editorial Board of “The International Journal of Power and Energy Systems" indexed by Cambridge Scientific Abstracts and the Polish branch of the International Association for Energy Economics (US).

The activities conducted by Mr. Waldemar Kamrat are not competitive in relation to the ENERGA Company. Mr. Waldemar Kamrat does not represent any competitive company as a shareholder of a civil partnership, partnership or as a member of any capital company authority and does not participate in any legal entity as a member of its authority. Mr. Waldemar Kamrat is not listed in the Insolvent Debtors Register, carried out pursuant to the National Court Register Act.

Legal ground: § 5 section 1 p. 22 of the Regulation issued by the Finance Minister dated 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.