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Current Report No.: 30/2020

Title: Change in the composition of the Management Board
Date: 2020.22.07
Report no.:  Current Report No.: 30/2020

Current Report No.: 30/2020

Date of Preparation: 22 July 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Change in the composition of the 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 22 July 2020 Mr. Zbigniew Piętka tendered his resignation from the function of Management Board Member for Corporate Matters, effective as of the close of business on 24 July 2020. Mr. Zbigniew Piętka did not disclose the reasons for his resignation.

Detailed legal basis: § 5 item 4 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.