Current Report No.: 24/2020

Title: Changes in the composition of the Management Board
Date: 2020.04.06
Report no.:  Current Report No.: 24/2020

Current Report No.: 24/2020

Date of Preparation: 4 June 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Changes in the composition of the Management Board

Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings - current and periodic information

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports informs that on 4 June 2020 Mr. Mirosław Kowalik tendered his resignation from the position of President of the ENEA S.A. Management Board and from membership in the Company's Management Board effective as of 5 June 2020. Mr. Kowalik did not disclose the reasons for his resignation.

On the same date, the Company's Supervisory Board adopted a resolution to second, starting 6 June 2020, Mr. Paweł Szczeszek, Supervisory Board Member, to temporarily perform the duties of the President of the ENEA S.A. Management Board until the appointment of a new President of the Company's Management Board, but no longer than for a period of three months from the date of his secondment.

Mr. Szczeszek was appointed to the Company's Supervisory Board on 27 May 2020, which fact was disclosed by the Company in Current Report No. 20/2020. Attached hereto the Company provides information on his education, qualifications and positions held previously along with a description of his professional career and the required declarations submitted by him in connection with his appointment to the Supervisory Board.

Detailed legal basis: § 5 items 4 and 5 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.