Date of Preparation: 1 August 2018

Subject: Changes in the Management Board of ENERGA SA

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') informs that in connection with the dismissal of Mr. Arkadiusz Siwko from the position of the President of the Management Board of ENERGA SA on July 31, 2018, The Management Board adopted a resolution to entrust Ms. Alicja Barbara Klimiuk with discharging the duties of the Company's President of the Management Board.

On July 31, 2018 the Supervisory Board accepted the decision to entrust Ms. Alicja Barbara Klimiuk, Vice-President of the Management Board for Operations to discharge the duties of the President of the Management Board of ENERGA SA.

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Energa SA published this content on 01 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 August 2018 08:57:12 UTC