Current Report No. 26/2018

Belongs to:

Subject: Appointment of President of the ENERGA SA Management

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings – current and periodic information

The Management Board of ENERGA SA („Company") reports that on 29 June 2018 the Supervisory Board appointed to the Management Board of ENERGA SA as of 2 July 2018 Mr. Arkadiusz Siwko for the function of President of the Management Board.

Information on the appointed President of the Management Board of ENERGA SA, as required by the law will be provided in the form of a current report at a later date.

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