Appointment of the Management Board of Energa SA for the new common term of office

Current Report No. 20/2025

Date: 12 June 2025

Subject: Appointment of the Management Board of Energa SA for the new common term of office

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 12 June 2025 the Supervisory Board of the Company appointed the following persons to the Company's Management Board for the new common 8th term of office:

- Mr. Sławomir Staszak to the position of the President of the Management Board,

- Ms. Magdalena Kamińska to the position of the Vice-President of the Management Board for Finance,

- Mr. Piotr Szymanek to the position of the Vice-President of the Management Board,

- Mr. Michał Gołebiowski to the position of the Vice-President of the Management Board.

The appointment of Mr. Sławomir Staszak, Ms. Magdalena Kamińska and Mr. Piotr Szymanek to the Management Board of Energa SA of the 8th term of office will become effective on the day following the day the General Meeting of the Company approving the Company's financial statements for the financial year 2024.

The Company below provides information on Mr. Sławomir Staszak, Ms. Magdalena Kamińska and Mr. Piotr Szymanek appointed to the Company's Management Board of the 8th term of office:

Mr. Sławomir Staszak - President of the Management Board

Member of the Management Board of Energa SA since 20 April 2024. He has extensive and many years of experience in the energy sector. He is the Chairman of the Supervisory Board of Energa Operator SA, Vice-Chairman of the Supervisory Board of Energa Obrót SA, Chairman of the Supervisory Board of Baltic Offshore Service Solution sp. z o.o. and Vice-Chairman of the Management Board of the Polish Electricity Association. 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. 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.

Ms. Magdalena Kamińska - Vice-President of the Management Board for Finance

Member of the Management Board of Energa SA since 4 February 2025. Ms. Magdalena Kamińska is a graduate of Faculty of Economics at the University of Gdańsk. She started her professional career in 2007 in international auditing companies - first EY and then Deloitte. She has been with the Energa Group since 2011, where, among others, she managed the finance area as a Deputy Director and then a Director of the Finance Department. She participated in strategic investment projects and obtaining financing for the Energa Group, as well as in integration with the ORLEN Group. Since July 2024, she was the Vice-President of the Management Board of Energa Wytwarzanie S.A. Currently she holds the position of Member of the Supervisory Board of Baltic Service Offshore Solutions sp. z o.o. (entity from the Energa Group).

Mr. Piotr Szymanek - Vice-President of the Management Board

Member of the Management Board of Energa SA since 1 June 2024. Mr. Piotr Szymanek graduated from the Faculty of Law and Administration at the University of Warsaw, is a legal counsel and completed postgraduate studies in Company Management on the European Market at the Warsaw School of Economics. He is a manager with extensive experience in management and consolidation of enterprises, including energy companies. He began his professional career as a sales coordinator at the Foto Word (representative office of Kodak in Poland), then worked as a legal counsel at Polski Bank Inwestycyjny SA and PZU SA, serving the company's IT division. He was a Director of the Legal Division at Bank Współpracy Europejskiej and Polskie Sieci Energetyczne. From 2008 to 2013, he served as Vice President and Acting President of Polska Grupa Energetyczna SA where he was in charge of the group's consolidation (the largest on the energy market) and listing the company on the Warsaw Stock Exchange. In 2013, he obtained a final environmental decision allowing to start the construction of a new power unit at the Opole power plant. Then, until 2016, he served as a Management Board member at Krajowa Spółka Cukrowa SA, where he was responsible for strategy and social dialogue. He also run his own legal practice serving major players in the financial and construction sectors. Since 2019, he has worked as a legal counsel for the Marshal's Office of Mazowieckie Voivodship, serving the Department of Corporate Governance and Investments and Department of Digitalization. He handled key litigation for the Mazowieckie Voivodship Office. He served as a member and chairman of the Supervisory Boards of large companies in the energy, food and medical sectors: PGE SA, PGE GIEK SA, PGE OBRÓT SA, Stoisław SA, Voivodship Hospital in Siedlce, ENEA SA and liquidator of the Mazovia Administration Center.

Mr. Sławomir Staszak, Ms. Magdalena Kamińska and Mr. Piotr Szymanek are not engaged in any activities competitive to the business of Energa SA, do not participate in a company competitive to Energa SA as partners of a civil law partnership, a partnership or as members of a capital company body and do not participate in any other competitive legal person as members of its corporate bodies as well as they are not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.

The appointment of Mr. Michał Gołebiowski to the Management Board of Energa SA of the 8th term of office will become effective on 1 July 2025. Information on Mr. Michał Gołebiowski required by the law will be provided in a separate current report at a later date.