Date of Preparation: 5 February 2018

Subject: Resignation of the Management Board Member

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information

The Management Board of ENERGA SA announces that on 5 February 2018, Mr. Daniel Obajtek submitted his resignation from the function of President of the Management Board of ENERGA SA., effective as of 5 February 2018.

The reason for the resignation is appointing Mr. Daniel Obajtek for the function of President of the Management Board of PKN ORLEN S.A..

Energa SA published this content on 05 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 February 2018 18:09:01 UTC.

Original documenthttp://www.ir.energa.pl/en/pr/383292/current-report-no-6-2018

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