Current Report No. 3/2016

Date of preparation: 7 January 2016 

Subject: Changes in the Supervisory Board 

Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information

The Management Board of ENERGA SA (”Company”) announces the Extraordinary General Meeting on 7 January 2016 acting pursuant to Article 385 § 1 of the Commercial Company Code § 18 section 2 of the Company’s Articles of Association adopted resolutions to dismissed from the Supervisory Board the following members:

• Mirosław Szreder,
• Jarosław Mioduszewski.

Simultaneously the Extraordinary General Meeting appointed the following members to the Company’s Supervisory Board:

• Maciej Żółtkiewicz,
• Marek Szczepaniec,
• Andrzej Powałowski.

Mr. Marek Szczepaniec and Mr. Andrzej Powałowski meet the independence criteria envisaged for an independent member of the Supervisory Board in the § 23b section 2 of the Company’s Articles of Association. 

The above mentioned persons have been appointed to perform starting from the day of EGM resolution adoption, i.e. from 7 January 2016.

Biographies of the following appointed members of the Supervisory Board will be provided in the form of an individual current report at a later date.

Legal basis:  § 5 section 1 item 21 and 22 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state