Current Report No. 29/2016

Belongs to:

  • Reports

Date of preparation: 9 September 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 that on 9 September 2016 the Company received statements from the Minister of Energy informing that - pursuant to §18 section 3 point 3 of the ENERGA SA Articles of Association – on 8 September 2016 it dismissed Mr. Bogdan Skalski and appointed Ms. Agnieszka Terlikowska – Kulesza to the Company’s Supervisory Board.

Ms. Agnieszka Terlikowska - Kulesza will hold the position of member of ENERGA SA Supervisory Board.

Biography of the following appointed members of the Supervisory Board and information as required by the law will be provided in the form of an individual current report at a later date.

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