Current Report No. 47/2024

Date: 19 December 2024

Subject: Filing resignation from the position held in the ManagementBoard 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 Mr. RomanSzyszko submitted a statement of resignation from the position ofVice-President of the Management Board of the Company, effective as of31 December 2024. The statement was submitted without giving a reasonfor the resignation.