Date: 6 February 2020

Subject:Changes in the Management Board of Energa SA

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA ('Company') reports that on 6 February 2020 the Company's Supervisory Board adopted the resolution to appoint as of 10 February 2020, Marek Kasicki to the Management Board of the 6th term of office for the function of Vice-President of the Management Board for Finance.

Information on the appointed Member of the Management Board of Energa SA required by the law will be provided in a separate current report at a later date.

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Energa SA published this content on 06 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2020 17:52:03 UTC