Appointment of the Supervisory Board of Energa SA Member

Current Report No. 19/2022

Date: 22 April 2022

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_quot;) informs that on 22 April 2022 the majority shareholder of the Company, PKN ORLEN S.A. ("PKN ORLEN"), 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 26 April 2022 it appointed Ms. Iwona Waksmundzka-Olejniczak 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.

Mr. Iwona Waksmundzka-Olejniczak - Member of the Supervisory Board of Energa SA

She has many years' experience in managing large teams and corporate structures, particularly in the oil and gas, energy and banking sectors. She has an in-depth knowledge of capital and financial markets, corporate governance, large project management, and corporate strategy development and implementation.

Since 9 April 2022 she is the President of the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA. From 16 July 2021 to 8 April 2022 she served as President of the Management Board of Energa SA. She supervised the entire Energa Group and its key strategic projects. She coordinated the implementation of the Energa Group's new strategy, with a special focus on energy transition goals and integration with the ORLEN Group. Earlier, she was Vice President of the Management Board for Corporate Affairs at Energa SA, managing strategic assets and key strategic projects and supervising M_amp;A processes. She was also responsible for the Group's corporate and ownership supervision and for corporate governance management.

She joined PKN ORLEN in February 2018, first serving as Head of the Investor Relations Office and from February 2019 as Executive Director of Strategy, Innovation and Investor Relations responsible for the development and implementation of PKN ORLEN's strategy, decarbonisation strategy, hydrogen strategy and supervision of strategic projects across the Group. At PKN ORLEN, she also supervised the preparation and implementation of equity investment projects and the development and implementation of disclosure and capital market relations policies. She supervised the R_amp;D area and development strategy.

From 2016 to 2017, she headed the private banking and then corporate banking departments at Bank Ochrony Środowiska S.A. From 2013 to 2016, she was a brand manager at Plus Bank S.A. responsible for the development and implementation of a marketing strategy and an external communication policy. From 2002 to 2012, she managed the sales network of Invest Bank S.A. and was responsible for managing the product offer and for developing and implementing the bank's strategy. She supervised the implementation of the bank's external communication policy and managed key accounts, first as a retail banking manager and a marketing and research manager, and then as a brand manager. In 2001-2002, she was a key account manager at ComputerLand. From 1998 to 2001, she worked at Bank Współpracy Europejskiej and was responsible for key account management.

She is a graduate of the Cracow University of Economics (Management and Marketing) and the University of Insurance and Banking in Warsaw (Finance and Banking). She holds an Executive MBA degree from the University of Commerce and Services in Poznań. She completed postgraduate studies in Project Management at the Warsaw School of Economics. She holds a Financial Advisor certification from the European Financial Planning Association. She completed numerous training courses in financial markets and management skills.

Ms. Iwona Waksmundzka-Olejniczak 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.