Current Report No. 30/2016

Date: 12 September 2016

Subject: Information on newly-appointed Supervisory Board Member – supplement to Current Report No. 29/2016

Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information

The Management Board of ENERGA SA (“Company”) hereby publishes information about the Member of the Company’s Supervisory Board appointed on 8 September 2016 by the Energy Minister.

Agnieszka Terlikowska-Kulesza

She is a graduate of the Agricultural Faculty of the Warsaw University of Life Sciences and post-graduate studies in finance and European economic and legal relations at Warsaw School of Economics.

In 1997 she joined the team of the State Treasury Ministry at the Commercialization and direct Privatisation Department, the Tender Privatisation Team. From September 1997 to June 2002 she worked for the Privatization Agency in the Tender Team as chief specialist and then as Section Manager. During that period, she participated in the organization of tenders for the selection of entities performing pre-privatisation analyses of companies with State Treasury holdings, she oversaw and executed privazation projects, conducted mainly through the invitation to tender procedure, she verified economic and financial analyses and valuations of companies with State Treasury holdings slated for privatisation. From July 2002 to June 2016, she was chief specialist in State Treasury corporate supervision departments at the State Treasury Ministry. She supervised companies from the ceramic, construction and motorized transportation industries. In 2009-2016 she supervised chemical sector companies, including companies such as CIECH S.A., Grupa Azoty S.A., Grupa Azoty Zakłady Azotowe „Puławy” S.A., Grupa Azoty Zakłady Chemiczne „Police” S.A., Grupa Azoty Kopalnie i Zakłady Chemiczne Siarki „Siarkopol” S.A., Zakłady Azotowe Chorzów S.A. Since July 2016, she has been chief specialist at the Control and Supervision Department at the Energy Ministry, where she is overseeing gas sector companies.

She gathered additional experience by serving from 2001 to 2016 on the supervisory bodies of companies with State Treasury holdings, such as: “Chłodnia Szczecińska” Sp. z o.o., Zakłady Ceramiczne “Bolesławiec” w Bolesławcu Sp. z o.o., Przedsiębiorstwo Komunikacji Samochodowej w Białymstoku S.A., Przedsiębiorstwo Robót Drogowych Sp. o.o. in Mielec, Przedsiębiorstwo Elektryfikacji i Robót Instalacyjnych „ELTOR-Warszawa” Sp. z o.o. in Wołomin.

Ms. Agnieszka Terlikowska-Kulesza is not 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.