Current Report No. 36/2018

Belongs to:

Date: 31.07.2018

Subject: Dismissal of the President of the Management Board of ENERGA SA

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

The Management Board of ENERGA SA ("Company") informs that on July 31, 2018, the Supervisory Board of the Company adopted a resolution to dismiss the President of the Board, Mr. Arkadiusz Siwko.

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