Current Report No.: 20/2019

Title: Supplementary information on persons appointed Members of the Management Board of ENEA S.A.
Date: 2019.27.05
Report no.:  Current Report No.: 20/2019

Current Report No.: 20/2019

Date of preparation: 27 May 2019

Short name of issuer: ENEA S.A.

Subject: Supplementary information on persons appointed Members of the Management Board of ENEA S.A.

Legal basis: Article 56 item 1(2) of the Act on offerings - current and periodic information

Content of report:

In relation to Current Report No. 15/2019 of 16 May 2019, the Management Board of ENEA S.A. hereby reports supplementary information on Mr Mirosław Kowalik, Mr Piotr Adamczak, Mr Jarosław Ołowski and Mr Zbigniew Piętka appointed to the Management Board of the new joint term of office as attached herewith.

Detailed legal basis: § 5 item 5 of Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...].

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.