Current Report No. 12/2016

Subject: Information about the appointed Company’s Management Board Members - addition to the current report No. 11/2016

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 21 March 2016 by the Company’s Supervisory Board for the fifth term of office.

Przemysław Piesiewicz - Vice-President of the Management Board for Strategy Development

Graduate of the Faculty of Management and Economics of Services at the University of Szczecin, Faculty of Political Science and International Relations at the University of the Humanities and Journalism in Poznań and post-graduate studies on European Union finance at the University of Business and Administration in Gdynia. Since 2006 he has been closely affiliated with the power sector. In 2006 he assumed the function of Vice-President of the Management Board at the Słupsk Hydro Power Plant and in 2008 he became the Vice-President of the Management Board and Director of the PR and Marketing Department at Elnord SA.  From 2008 to 2010 he was the Director of Marketing and Development at Eurowind Holding SA. In 2010 he became the President of the Management Board of 3 Wings Sp. z o. o. and in 2013 he became the Managing Director of Edon Sp. z o.o. Previously, he served as a Supervisory Board member in the following companies: STK SSA Czarni Słupsk, Międzynarodowe Centrum Szkolenia Energetyki Sp. z o.o. and Elnord SA. Power sector expert in the National Development Council, Member of the Executive Board of the Association of Energy Trading.

Mariola Anna Zmudzińska - Vice-President of the Management Board for Investor Relations

Graduate of the Faculty of Law and Administration at the Nicolaus Copernicus University in Toruń. Completed the MBA Post-Graduate Management Studies offered by the Gdańsk Foundation for Management Education, the University of Gdańsk and Institut d’Administration des Entreprises – Universite Paul Cezanne – Aix – Marseille III. In 1993 she started her career in the Regional Development Agency in Włocławek. After that, she managed a private business for ten years cooperating with the largest companies in Poland. From July 2006 to August 2007 she was the President of the Management Board of Kongres Sp. z o.o. From July 2006 until August 2008 she was President of the Management Board of Międzynarodowe Centrum Szkolenia Energetyki Sp. z o.o. She prepared the consolidation of training companies in the Energa Group. Since 2009 she has worked as Director of the Conference and Training Center at the University of Gdańsk. She cooperates with the Scientific Society of Organization and Management. She lectured/delivered training there on corporate image building, communication, entrepreneurship and business risk. She coordinated and ran projects co-funded by the European Social Fund, Human Capital Operation Program, EQUAL, Leonardo da Vinci, including a project entitled “Occupational training for the power sector during transformation”.Author of articles on law and entrepreneurship. She cooperates with Studia Humanistica Gedanensia and employer organizations domiciled in Pomerania.

None of the Company’s Management Board Members mentioned above 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.