Current Report No.: 31/2020

Current Report No.: 31/2020

Date of Preparation: 23 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 23 July 2020 Mr. Piotr Adamczak tendered his resignation from the function of Management Board Member for Commercial Matters and from his membership in the ENEA S.A. Management Board, effective as of the close of business on 10 August 2020. Mr. Piotr Adamczak 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 [...].