Current Report No. 16/2022

Date: 20 April 2022

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. AgnieszkaŻyro submitted a statement of resignation from the position of Member ofthe Supervisory Board of the Company, effective as of the end of 21April 2022. The statement was submitted without giving a reason for theresignation.