Current Report No. 28/2024
Date: 31 May 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 May2024 the Supervisory Board of the Company adopted a resolution toentrust the duties of the President of the Management Board of Energa SAto Mr. Sławomir Staszak, Vice-President of the Management Board ofEnerga SA, until the appointment of a new President of the ManagementBoard of the Company.