Announcement.

ENERGA SA (7/2018) Changes in the Management Board of ENERGA SA

The Management Board of ENERGA SA (the "Company") informs that in connection with the resignation of Mr. Daniel Obajtka from the position of the President of the Management Board of ENERGA SA filed on February 5, 2018, on February 6, 2018, the Management Board adopted a resolution to entrust the duties of the President of the Management Board Alicja Barbara Klimiuk. On 6 February 2018, the Supervisory Board approved the decision to entrust the duties of the President of the Management Board of ENERGA SA to the Vice-President of the Management Board for Operations, Mrs Alicja Barbara Klimiuk. Information required by law The company provided in the report no. 15/2017.

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Company information
Company name:Energa SA
ISIN:PLENERG00022
NIP:9570957722
Adress: al. Grunwaldzka 472 80-309 Gdańsk
Phone:+48 58 7788300
website:www.grupaenerga.pl

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