Current Report No. 5/2023

Date: 22 February 2023

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 on 22February 2023 Mr. Michał Róg submitted a statement of resignation fromthe position of Member of the Supervisory Board of the Company,effective as of the end of 22 February 2023. The statement was submittedwithout giving a reason for the resignation.