Date of preparation: 6 February 2018

Subject: Changes in the Management Board of ENERGA SA

Legal basis: Article 56 Section 1 Item 2 of the Act on Offerings - current and periodic information

The Management Board of ENERGA SA ('Company') reports that in connection with Mr. Daniel Obajtek tendering his resignation from acting in the capacity of President of the Management Board of ENERGA SA on 5 February 2018, on 6 February 2018 the Management Board adopted a resolution to entrust Ms. Alicja Barbara Klimiuk with discharging the duties of the Company's President of the Management Board.

On 6 February 2018 the Supervisory Board accepted the decision to entrust Ms. Alicja Barbara Klimiuk, Vice-President of the Management Board for Operations to discharge the duties of the President of the Management Board of ENERGA SA.

The Company conveyed the information required by law in report no. 15/2017.

Energa SA published this content on 06 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2018 13:49:07 UTC.

Original documenthttp://www.ir.energa.pl/en/pr/383361/current-report-no-7-2018

Public permalinkhttp://www.publicnow.com/view/2BBADA8AA069EA29F95365EBD8DBEE0F11899A66