Shareholder’s request concerning the Annual General Meeting of Energa S.A. convened for 12 June 2026

Current report No. 34/2026
Date: 5 June 2026

Subject: Shareholder’s request concerning the Annual General Meeting of Energa S.A. convened for 12 June 2026

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information

The Management Board of Energa S.A. (the “Company”) hereby informs that it has received from ORLEN S.A., a shareholder holding at least one-twentieth of the Company’s share capital, a request pursuant to Article 401 § 4 of the Commercial Companies Code regarding two items on the agenda of the Annual General Meeting of the Company convened for  12 June 2026 (the “AGM”):

• item 13: adoption of a resolution on determining the number of members of the Supervisory Board of Energa S.A. for the new 8th term of office;
• item 14: adoption of resolutions on appointing members of the Supervisory Board of ENERGA S.A. for the new 8th term of office – submission of candidates for members of the Company’s Supervisory Board.

The content of the request and the draft resolution constitute appendices to this current report.

Appendices:

1. Content of the shareholder’s request
2. Draft resolution of the AGM of Energa S.A. on determining the number of members of the Supervisory Board of Energa S.A. for the 8th term of office.