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Current Report No.: 26/2020

Title: Appointment of President of the ENEA S.A. Management Board
Date: 2020.30.06
Report no.:  Current Report No.: 26/2020

Current Report No.: 26/2020

Date of Preparation: 30 June 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of President of the ENEA S.A. Management Board

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

Body of the report:

The Management Board of ENEA S.A. hereby reports that on 30 June 2020 the Company's Supervisory Board adopted a resolution to appoint Mr. Paweł Szczeszek to the position of President of the ENEA S.A. Management Board for the joint term of office commenced on the date of holding the Company's Ordinary General Meeting which approved the financial statements for 2018. The resolution came into force upon adoption.

Upon his appointment to the position of President of the Management Board, Mr. Paweł Szczeszek's mandate of a Member of the Company's Supervisory Board expired.

Attached hereto the Company provides information on the education, qualifications and positions held previously by Mr. Paweł Szczeszek along with a description of his professional career.

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.