ENERGA S.A.: Powołanie Członków Rady Nadzorczej Energa SA VII Kadencji

Current Report No. 15/2023

Date: 15 June 2023

Subject: Appointment of Members of Energa SA’s Supervisory Board of the
7th Term of Office

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

The Management Board of Energa SA (“Company”) informs that the Ordinary
General Meeting of the Company on 15 June 2023 adopted resolutions on
appointment the following Members of the Supervisory Board of the new
joint 7th Term of Office:

– Ms. Agnieszka Terlikowska-Kulesza,

– Mr. Artur Michalski,

– Ms. Sylwia Kobyłkiewicz,

– Ms. Barbara Hajdas.

At the same time the Company informs that on 15 June 2023 the majority
shareholder of the Company, PKN ORLEN S.A., 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 – it appointed the following persons to the Company’s
Supervisory Board of the new joint 7th Term of Office:

– Ms. Paula Ziemiecka-Księżak for the function of the Chairperson of the
Supervisory Board,

– Ms. Anna Barbara Ziobroń for the function of the Member of the
Supervisory Board,

– Mr. Jarosław Piotr Dybowski for the function of the Member of the
Supervisory Board,

– Ms. Agnieszka Sylwia Żyro for the function of the Member of the
Supervisory Board.

The 7th Term of Office of the Supervisory Board of the Company will
start on the day following the date of the Ordinary General Meeting of
the Company approving the financial statements of Energa SA for 2022.

Information on the appointed Members of the Company’s Supervisory Board
of the 7th Term of Office required by the law will be provided in a
separate current report at a later date.

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