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Current Report No.: 11/2020

Title: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 19 March 2020
Date: 2020.19.03
Report no.:  Current Report No.: 11/2020

Current Report No.: 11/2020

Date of preparation: 19 March 2020

Short name of issuer: ENEA S.A.

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

Subject: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 19 March 2020

Content of the report:

The Management Board of ENEA S.A. (Company) hereby publishes the wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 19 March 2020. The Company reports that the Extraordinary General Meeting of ENEA S.A. did not waive consideration of any points on the agenda and no objections were raised regarding the minutes. The Company also reports that during the proceedings of the Extraordinary General Meeting of ENEA S.A., there were no draft resolutions proposed, which would be put to the vote and were not adopted.

Detailed legal basis: § 19 item 1 (6)-(9) of the 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.