Current Report No.36/2021

Date: 15 November 2021

Subject: Filing resignation from the position held in the SupervisoryBoard of Energa SA

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

The Management Board of Energa SA ("Company") informs that Ms. MartaMarchewicz submitted a statement of resignation as of 14 November 2021from the position of Member of the Supervisory Board of the Company.