Current Report No: 8/2020

Title: Draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened to be held
Date: 2020.21.02
Report no.:  Current Report No: 8/2020

Current Report No: 8/2020

Date of preparation: 21 February 2020

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened to be held

on 19 March 2020

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

Content of report:

Acting pursuant to § 19 item 1(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], the Management Board of ENEA S.A. hereby attaches the content of draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened to be held on 19 March 2020.

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