Current Report No.: 32/2020

Title: Wording of resolutions adopted by the Ordinary General Meeting of ENEA S.A. on 30 July 2020
Date: 2020.30.07
Report no.:  Current Report No.: 32/2020

Current Report No.: 32/2020

Date of Preparation: 30 July 2020

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Wording of resolutions adopted by the Ordinary General Meeting of ENEA S.A. on 30 July 2020

Body of the report:

Attached hereto, the Management Board of ENEA S.A. provides the wording of resolutions adopted by the Ordinary General Meeting ("OGM") of ENEA S.A. on 30 July 2020. At the same time, the Company reports that the OGM did not waive consideration of any item on the agenda but certain objections were raised to be included the minutes, regarding resolution nos. 7-9, 11-15, 19, 20 and 23. Moreover, during the OGM, resolution nos. 17, 18 and 22 were put to a vote but were not adopted. Their wording is also attached to this Current Report.

Detailed legal basis: § 19 item 1 (6)-(9) 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.