Current Report No.: 28/2020

Current Report No.: 28/2020

Date of Preparation: 3 July 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Draft resolutions of the ENEA S.A. Ordinary General Meeting convened for 30 July 2020

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

Body of the report:

Acting pursuant to § 19 sec. 1 item 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. (Company) provides, attached hereto, the contents of draft resolutions of the ENEA S.A. Ordinary General Meeting to be held on 30 July 2020 (OGM).

At the same time, the Company provides, also attached hereto, the Supervisory Board's activity report for 2019, the presentation of which is provided for under item 5 of the proposed agenda of the OGM, the Management Board's justification for the proposed distribution of net profit for the past financial year in connection with item 11 of the proposed agenda of the OGM and ENEA S.A.'s report on representation expenditures, expenses on legal services, marketing services, public relations and social communication services and management consultancy services for the year ended 31 December 2019, which received a positive opinion from the Supervisory Board and the presentation of which is provided for under item 10 of the proposed agenda of the OGM, while the "Remuneration Policy for members of the supervisory body and management body at ENEA Spółka Akcyjna" which received a positive opinion from the Company's Supervisory Board, the adoption of which is provided for under item 14 of the proposed agenda of the OGM, is attached to the draft resolution regarding the acceptance of this document.