Date: 19 March 2020

Subject: Appointment of the Supervisory Board of Energa SA member

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

The Management Board of Energa SA ('Company') informs that the Minister of State Assets submitted statements informing that - pursuant to §18 section 3 point 3 of the Company's Articles of Association - on 19 March 2020 it appointed Mr. Trajan Szuladziński to the Company's Supervisory Board.

Information on the appointed member of the Supervisory 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 19 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2020 15:57:05 UTC