Monika Bartoszewicz

Date of appointment: 29 May 2026

Core competencies:

- expert knowledge of Polish Accounting Standards (PAS) and International Financial Reporting Standards (IFRS),

 -knowledge of financial statement auditing procedures,

- knowledge of the functioning of the internal audit function and controls,

- knowledge of laws and regulations applicable to public companies in Poland,

- experience in auditing the financial statements of the largest public companies with significant State Treasury shareholdings,

- experience in admission to trading of securities issued by companies listed on the Warsaw Stock Exchange.

Education:

Since 2004 – Certified Auditor – Polish Chamber of Certified Auditors,

1996-1997 – Executive MBA Program University of Bristol, Bristol, UK & École nationale des ponts et chaussées, Paris, France,

1989-1994 – Master's degree, Warsaw School of Economics, Foreign Trade Department.

Languages: Polish – native; English – fluent; Russian – advanced.

Professional experience:

1994-2020 – KPMG Polska

2007-2020 – Partner

2014-2019 – Management Board Member

2014-2019 – Head of the General Audit Department

2010-2014 – Head of the Industrial Goods unit in the General Audit Department

Other activities:

- Member, initiator and co-founder of KPMG Audit Committee Institute in Poland,

 -Co-founder of the technical unit of KPMG Polish Professional Practice Desk,

- Member of the KPMG Polish Capital Market Group unit.

2007-2011 – Polish Chamber of Certified Auditors, Warsaw branch – Board Member,

- Since 2025, he has served as a member of the Enea S.A. Supervisory Board.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.