urrent Report No. 4/2024

Date: 26 January 2024

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. SylwiaKobyłkiewicz submitted a statement of resignation from the position ofMember of the Supervisory Board of the Company, effective as of 31January 2024. The statement was submitted without giving a reason forthe resignation.