Supplementary information on persons appointed to the positions of Members of the Management Board of Energa SA - supplementation of the current report No. 17/2024

Current report No. 19/2024

Date: 23 April 2024

Subject: Supplementary information on persons appointed to the positions of Members of the Management Board of Energa SA - supplementation of the current report No. 17/2024

Legal basis: Article 56 section 1 item 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 Management Board of the Company appointed on 19 April 2024 by the Supervisory Board of the Company to the Management Board of the 7th term of office of Energa SA as of 20 April 2024.

Mr. Roman Szyszko - Vice-President of the Management Board of Energa SA

Mr. Roman Szyszko specialises in organising and carrying out processes to increase efficiency and scale of operations. Between 2008 and 2015, he was responsible for transforming ENERGA Group's operations and structuring its long-term financing. He has gained professional experience in implementing organisational changes in entities seeking to overcome significant barriers to development. He has worked on operational development and ownership changes at Dexia Kommunalkredit Bank Polska, Nordea Bank Polska (formerly: Bank Komunalny), Bank Gdański and Bank Przemysłowo-Handlowy. He has participated in the processes of introducing new methods of operation of commercial and public utility organisations. He considers effective management of entities operating in a highly volatile environment to be a management priority. He graduated with a master's degree in management and psychology from the University of Gdańsk and has a diploma in finance from Strathclyde University.

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

Mr. Sławomir Staszak - Vice-President of the Management Board of Energa SA

Mr. Sławomir Staszak has many years of experience in managing, developing and implementing complex ownership supervision systems in commercial companies and holding groups, as well as in broadly defined corporate and holding company law and capital market law. Since 2014, he has been the managing partner of law firm K&S Kancelaria Radców Prawnych Kardasz Staszak sp.k. In his career, he has participated in the implementation of numerous business projects for various entities, including co-founding internationally operating holding groups, among others for entities in the energy and port industries. He has managed international teams and participated in building strategies for multi-million dollar business projects. He has also provided business consulting services to domestic and foreign commercial law entities, among others those in the European Union, the United States and Asia, including managing the implementation of sales strategies for foreign markets, particularly in Asia. In addition to his extensive legal practice, his past professional experience has allowed him to hone his supervisory and management skills, including those related to managing complex teams. Mr. Sławomir Staszak has served on the management and supervisory boards of many companies and foundations, including Zarząd Morskiego Portu Gdynia S.A. He is a law graduate of the University of Gdańsk, and has been practicing as a legal counsel since 2014.

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