Current Report No. 79/2020

Date: 3 December 2020

Subject: Supplementary information on the persons appointed to the positions of Members of the Supervisory Board of Energa SA - supplementation of the current report No. 78/2020

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

The Management Board of Energa SA (the "Company") hereby provides information on the Members of the Supervisory Board of the Company appointed on 1 December 2020 by PKN ORLEN S.A. (“PKN ORLEN”):

Ms. Marta Marchewicz – Member of the Supervisory Board of Energa SA

Ms. Marta Marchewicz is a graduate of the Faculty of Law and Administration at the University of Gdańsk, Poland. She is a certified legal counsel. She has completed a postgraduate course in compliance policy development, including strategies for responsible and effective management of organizational decision-making, at the Koźmiński University in Warsaw, Poland. Ms. Marta Marchewicz has over 10 years' professional experience in the energy and fuel sector, including corporate governance and coordination of management processes in public sector companies. She has accumulated extensive professional experience in the area of ownership supervision, corporate law, as well as investment projects and synergistic business processes.

In 2018-2019, she was a Member and then Vice-Chairwoman of the Supervisory Board of ANWIL S.A., and in 2020 she served as a Member of the Supervisory Board of RUCH S.A., holding the role of Secretary of the Board. In October 2019, she was appointed to the Supervisory Board of ORLEN Południe S.A.

At present, Ms. Marta Marchewicz is the Deputy Director at PKN ORLEN’s Office of Capital Group  which exercises ownership supervision over companies belonging to ORLEN Capital Group. Her responsibilities include formal and legal supervision and coordination of activities aimed at ownership structure optimization.

Ms. Marta Marchewicz is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body as well as she is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.

Mr. Michał Marek Róg – Member of the Supervisory Board of Energa SA

Mr. Michał Róg has been a Member of the PKN ORLEN Management Board since 1^st September 2018. Mr. Michał Róg is a graduate of the Cracow University of Economics, where he majored in management and marketing, and of the Canadian International Management Institute and Harvard Business School. He has completed the Executive MBA programme run jointly by the Cracow University of Technology and Central Connecticut State University.

Mr. Michał Róg has over 20 years of professional experience gained working for TELE-FONIKA KABLE S.A., where he served as: Vice President for Sales – Distribution and Power Generation Sector, Director for Sales and Development of High and Medium Voltage Products, Director for Sales on the Balkan Market, Director for Sales in the Home Market, and Head of the Home Market Office.

From March to August 2018, he was a Management Board Member for Trade at ORLEN OIL Sp. z o.o. of Kraków. From April to August 2018, he was additionally a Management Board Member at Paramo a.s. based in Pardubice, the Czech Republic.

Mr. Michał Róg is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body as well as he is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.