Current report no. 1/2016

Subject: Information about the appointed Company’s Management Board Members - addition to the current report No. 31/2015

Legal basis: Art. 56 section 1 item 2 of the Offering Act – Current and Periodic Information

The Management Board of ENERGA SA (“Company”) hereby publishes information about the Company’s Management Board Members appointed on the date of 4 January 2016 by the Company’s Supervisory Board for the fifth term of office.

Dariusz Kaśków - President of the Management Board

Graduated from the Faculty of Law and Administration at the University of Silesia (1989). He started his professional career in the Voivodship Prosecutor’s Office in Opole. In 1991-1994 he served as deputy mayor and then, until 1998, as mayor of Głubczyce. From January to April 2000, Dariusz Kaśków was the president of SKOK Krapkowice and from May 2000 to November 2006 he served as the Superintendent of Głubczyce. From January 2007 he has been associated with the ENERGA Group, initially discharging the function of Director General of the ENERGA Spółka Akcyjna Kalisz Branch and general proxy in Koncern Energetyczny ENERGA Spółka Akcyjna (subsequently ENERGA-OPERATOR Spółka Akcyjna). From July 2007 to November 2007 he was the Vice-President of the Management Board of ENERGA-OPERATOR Spółka Akcyjna. From November 2007 to January 2008 – he was the Vice-President of the Management Board of KGHM Polska Miedź Spółka Akcyjna. Until December 2015 he discharged the function of director of Zakładu Aktywności Zawodowej im. Jana Pawła II (John Paul II Professional Activity Center) at Stowarzyszenie Na Rzecz Osób Niepełnosprawnych (Association for the Disabled) in Branice. In addition, Dariusz Kaśków was a member of different supervisory bodies, including in November 2002 – Member of the Supervisory Board of Agencja Rozwoju Opolszczyzny Spółka Akcyjna (Opole Region Development Agency) and from August 2007 to November 2007 – Member of the Supervisory Board of Zakład Energetyczny Płock – Dystrybucja Zachód.

Mariusz Rędaszka – Vice-President of the Management Board for Financial Matters

Graduated from the Foreign Trade Department of the Warsaw School of Economics and MBA Studies at the Calgary University. He has completed a number of training courses, including Valuation of Enterprises, Mergers and Acquisitions, Investment Financing and Strategic Leadership. Manager with over 20 years of professional experience in strategic and finance management. Specializes in restructuring projects, profitability management, structure and process management, mergers and acquisitions. In the first years of his career he was involved in investment banking – he worked in Creditanstalt Investment Bank (currently Unicredit Group), where he specialized in energy market matters, including privatization, investment financing and services for Polish and foreign investors. In 1998 – 2000 he discharged the function of the manager responsible for development and finance in the Polish representation office of a UK energy group, Eastern, member of Texas Utilities (USA). In 2000-2011 he discharged the function of Financial Director, Management Board Member in Polish companies of international organizations: initially in the structures of Lafarge, and then in Pernod Ricard / Wyborowa S.A. He also worked in Morpol ASA and Eurolot S.A (as CFO) and in PL.2012+ sp. z o.o. (as Operations Director). Recently he has conducted activity in the area of strategic and financial advice.

Roman Pionkowski - Vice-President of the Management for Strategy and Investments

The Company has provided the biographical note by a separate current report no. 25/2015.

None of the Company’s Management Board Members is engaged in any business competitive to that of ENERGA SA, participates in a competitive entity as a partner in a civil law company or partnership or as a member of a corporate authority of a joint stock or limited liability company and does not participate in any other competitive legal person as a member of its corporate authority, or is listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

Legal basis: § 5 Section 1 Item 22 of the Regulation issued by the Finance Minister on 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 (consolidated version of 2014.133).