Appointment of the Supervisory Board of Energa SA Member

Current Report No. 20/2021

Date: 28 May 2021

Subject: Appointment of the Supervisory Board of Energa SA Member

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 28 May 2021 the majority shareholder of the Company, PKN ORLEN S.A., submitted a statement informing that - pursuant to Article 385 § 2 of the Polish Code of Commercial Companies and § 17 section 3 of the Company's Articles of Association - as of 1 June 2021 it appointed Ms. Agata Justyna Piotrowska to the Company's Supervisory Board of the 6th joint term of office.

Below the Company presents information about the appointed Member of the Supervisory Board of the Company.

Ms. Agata Piotrowska - Member of the Supervisory Board of Energa SA

Ms. Agata Piotrowska graduated from the Faculty of Management and Marketing at the Warsaw School of Economics. She completed postgraduate studies at the Academy of Capital Companies at the College of Management and Finance of the Warsaw School of Economics. She has over 10 years of professional experience in corporate governance, coordination of management processes, supervision of processes and projects in the area of planning, optimisation, restructuring, investments and divestments in companies of the ORLEN Capital Group.

Between 2010 and 2021, she served as a Member of the Supervisory Board of ORLEN Capital Group companies, such as: ORLEN Medica Sp. z o.o., ORLEN Automatyka Sp. z o.o., ORLEN Budonaft Sp. z o.o., ORLEN Projekt S.A., ORLEN Eko Sp. z o.o., ORLEN Laboratorium S.A., Baltic Power sp. z o.o., ORLEN Wind 1 sp. z o.o., ORLEN Wind 2 sp. z o.o., ORLEN Wind 3 sp. z o.o. Currently, she is a Member of the Supervisory Board of the following companies: ORLEN Laboratorium S.A. and ORLEN Wind 3 sp. z o.o.

She is currently an employee of the PKN ORLEN S.A. Capital Group Office, where she is responsible for ownership supervision of companies belonging to the ORLEN Capital Group, including in particular companies from the energy sector.

Ms. Agata Piotrowska 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.