Election of the Chairman of the Supervisory Board and Members of the Audit Committee

The Management Board of MDI Energia S.A. (the "Company"), with reference to current report No. 9/2026 dated 30 June 2026, in connection with the appointment of Members of the Company's Supervisory Board for a new term, informs that the Company's Supervisory Board, at its meeting on 3 July 2026, adopted resolutions regarding the election of the Chairperson of the Supervisory Board, the Deputy Chairperson of the Supervisory Board, and the Secretary of the Supervisory Board:

• Jarosław Wikaliński - Chairman of the Supervisory Board,
• Marcin Iwaszkiewicz - Deputy Chairman of the Supervisory Board,
• Jarosław Karasiński - Secretary of the Supervisory Board,
• Grzegorz Kubica - Member of the Supervisory Board,
• Piotr Gajek - Member of the Supervisory Board,
• Daniel Posyniak - Member of the Supervisory Board.

The Supervisory Board of the Company also adopted resolutions regarding the election of the Audit Committee and the election of the Chairperson of the Audit Committee:

• Marcin Iwaszkiewicz - Chairman of the Audit Committee,
• Daniel Posyniak - Member of the Audit Committee,
• Jarosław Karasiński - Member of the Audit Committee.

The Audit Committee appointed within the Supervisory Board meets the independence criteria and other requirements specified in Art. 128 sec. 1 and Art. 129 sec. 1, 3, 5 and 6 of the Act on Statutory Auditors, Audit Firms and Public Oversight (Journal of Laws of 2025, item 1891, as amended), i.e.,

• at least one member of the audit committee possesses knowledge and skills in the field of accounting or auditing of financial statements,
• at least one member of the audit committee possesses knowledge and skills in the industry in which the Company operates, or individual members possess knowledge and skills in specific areas of this industry,
• most members of the audit committee, including its chairman, are independent from the Company.

Biographies and other information referred to in § 11 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information, concerning the Members of the Supervisory Board, were published by the Company in current report No. 9/2026.