Energa : Current report No. 2/2020

Date: 17 January 2020

Subject: Supplementary information on persons appointed to the positions of Members of the Management Board of Energa SA - supplementation of the current report No. 37/2019

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') hereby provides information on the Members of the Management Board of the Company appointed on 13 December 2019 by the Supervisory Board of the Company to the Management Board of the 6^th term of office of Energa SA as of 17 December 2019.

Mr. Jacek Goliński - President of the Management Board of Energa SA

He is a graduate of the Faculty of Economics and Management at the Koszalin University of Technology (MA studies, 2014). In 2017, he completed a postgraduate studies program in agricultural economics and agro-energetics, and in 2018, he completed a postgraduate studies program Executive Master of Business Administration at the University of Commerce and Services in Poznań, which help him to improve his managerial skills integrating competencies from such areas as management, finance and soft skills.

Beginning in October 2019, he performed the function of President of the Management Board of ORLEN Paliwa Sp. z o.o., directing, managing and supervising the company's activity within a collective Management Board. He focused on developing the company, among others by seeking solutions aimed at the creation of new and development of the current processes, mechanisms, technologies and solutions that were used by the company, products it manufactured or distributed, and the services that it provided.

Beginning in May 2018, he performed the function of President of the Management Board of Inowrocławskie Kopalnie Soli 'Solino' S.A., managing the company's activity and supervising the implementation of its Key Performance Indicators. He developed and supervised the implementation of the company's strategy and also supervised the planning and implementation of investments. He effected, among others, conclusion with Ciech S.A. and Ciech Soda Polska S.A. an agreement related to technical infrastructure that enabled combining the saline solution transmission systems of the Salt Mine and the Underground Crude Oil and Fuel Storage Depot 'Góra' with the saline solution transmission system of the Mogilno Salt Mine into a single logistics unit, under full control of IKS 'Solino' S.A.

Beginning in May 2017, as General Director of the Gdańsk Branch of Energa Operator S.A., he performed business processes, including operational management of grid assets, optimization of investment processes in terms of effectiveness of the expenditures made and optimization of processes that improve economic effectiveness of the Branch.

In 2014 he operated as a sole proprietor in the field of energy consulting and was a Regional Sales Manager in PKP Energetyka S.A. Between 2007 and 2013, Mr. Jacek Goliński was associated with Energa-Obrót S.A., where he performed the function of an Authorized Representative of the Management Board and supervised the implementation of commercial plans, the building of the purchasing portfolio and direct care of strategic clients. Between 2004 and 2007, he coordinated tasks in the commercial area, among others in Carlsberg Polska, Wella Polska and ZT Kruszwica.

His current professional career is mostly associated with management, supervision over the company's activity as well as marketing, achievement of the set sales targets and optimization of business processes taking place in enterprises, in particular in the energy sector.

As declared in his statement, Mr. Jacek Goliński is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body.

Mr. Jacek Goliński is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.

Ms. Adrianna Sikorska - Vice-President of the Management Board of Energa SA for Communication

Vice-President of the Management Board of Energa SA since 17 December last year. In charge of communication, corporate social responsibility, sponsorship and marketing activities.

Ms. Adrianna Sikorska is a manager with about a dozen years' professional experience in the areas of information, analysis and security. She has hands-on knowledge of building communication strategies, and knowledge of the financial mechanisms of businesses. Ms. Adrianna Sikorska has experience in the key areas of operational business management, i.e. communication, security, finance, logistics, and human resources.

In the years 2016 to 2019, she held board and managerial positions in the energy sector, being professionally associated with PKN Orlen Group entities. In the years 2013 to 2016, she provided consulting services in the areas of risk detection, business irregularities and their elimination. In the years 2007 to 2013, she was an economic analysis expert with the Central Anti-Corruption Bureau (CBA). In the years 1993 to 2007, she held specialist and expert positions with the Police.

She completed her postgraduate Executive MBA studies at the University of Commerce and Services in Poznan. Ms. Adrianna Sikorska graduated from the College of Entrepreneurship in Warsaw, the Lublin University of Technology, and the Police Academy in Szczytno.

As declared in her statement, Ms. Adrianna Sikorska is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body.

Ms. Adrianna Sikorska is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.