Current Report No. 5/2024

Date: 31 January 2024

Subject: Change in the Management Board 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 31 January2024 the Supervisory Board of the Company adopted a resolution todismiss as of 31 January 2024 Ms. Adrianna Sikorska, performing thefunction of the Vice-President of the Management Board of Energa SA forCommunication, from the composition of the Management Board of theCompany of the 7th term of office.