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Selection of an auditor for the years 2019-2021

June 29, 2018

Following the procedure, which included the recommendation of the Audit Committee, on 29 June 2018 the Supervisory Board of ENERGA SA selected the authorized entity KPMG Audyt Sp. Z o.o. (“KPMG”) as the statutory auditor to audit and review the financial statements and consolidated financial statements of ENERGA SA and the ENERGA Group for the years 2019-2021.

KPMG is registered in the list of entities authorized to audit financial statements kept by the National Council of Statutory Auditors under file number 3546.