Appointment of the Supervisory Board of Energa SA Member

Current Report No. 29/2022

Date: 20 May 2022

Subject: Appointment of the Supervisory Board of Energa SA Member

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

The Management Board of Energa SA (_quot;Company_quot;) informs that the Ordinary General Meeting of the Company on 20 May 2022 adopted a resolution on appointment of Ms. Barbara Hajdas to the Company's Supervisory Board.

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

Ms. Barbara Hajdas - Member of the Supervisory Board of Energa SA

Ms. Barbara Hajdas graduated from the Krakow University of Economics, with a degree in Economics and a major in Economy and Public Administration. She also completed an MBA postgraduate programme for financiers at Kozminski University in Warsaw.

She has many years of experience in finance. From 2004 to 2018, she worked at the Industrial Development Agency as, among others, Deputy Director of the Financial Services Department. Since 2018, she has been with PKN ORLEN S.A. as Executive Director for Business Controlling, in charge of, among others, monitoring the Company's cost budget implementation, financial supervision over ORLEN Group Companies, and development of Investment and Financial Plans.

For years, she was a Member of Supervisory Boards of numerous companies, most recently: Unipetrol a.s., Ruch S.A., ORLEN CUK Sp. z o.o., and ANWIL S.A.

Ms. Barbara Hajdas 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.