Current Report No. 55/2020

Date: 29 June 2020

Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA ("Company") informs that the Ordinary General Meeting of the Company on 29 June 2020 adopted resolutions on:

1. dismissal from the Supervisory Board of the 5^th joint term of office:

- Ms. Paula Ziemiecka-Księżak acting as the Chairperson of the Supervisory Board,

- Mr. Zbigniew Wtulich acting as the Vice-Chairperson of the Supervisory Board,

- Ms. Agnieszka Terlikowska-Kulesza acting as the Secretary of the Supervisory Board,

- Mr. Andrzej Powałowski acting as the Member of the Supervisory Board,

- Mr. Trajan Szuladziński acting as the Member of the Supervisory Board,

- Mr. Maciej Żółtkiewicz acting as the Member of the Supervisory Board.

2. appointment to the Supervisory Board of the 6^th joint term of office:

- Ms. Paula Ziemiecka-Księżak as a Member of the Supervisory Board meeting the independence criteria,

- Ms. Agnieszka Terlikowska-Kulesza as a Member of the Supervisory Board meeting the independence criteria,

- Mr. Trajan Szuladziński as a Member of the Supervisory Board meeting the independence criteria,

- Mr. Jarosław Piotr Dybowski,

- Ms. Agnieszka Żyro,

- Ms. Sylwia Kobyłkiewicz.

Information on the appointed Members of the Supervisory Board of the Company for the 6^th joint term of office is included in the annex to this current report.

Annex: Information on the appointed Members of the Supervisory Board of Energa SA for the 6th term of office