Current Report No.: 34/2020

Title: Appointment of ENEA S.A. Management Board Members
Date: 2020.07.08
Report no.:  Current Report No.: 34/2020

Current Report No.: 34/2020

Date of Preparation: 7 August 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of ENEA S.A. Management Board Members

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. ("Company") hereby reports that on 7 August 2020 the Company's Supervisory Board adopted resolutions to appoint the following persons 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:

- Mr. Tomasz Szczegielniak to the position of ENEA S.A. Management Board Member for Corporate Matters,

- as of 17 August 2020, Mr. Tomasz Siwak to the position of ENEA S.A. Management Board Member for Commercial Matters.

The said resolutions entered into force on the date of their adoption.

The remaining information on the newly appointed Management Board Members will be published in a separate current report to be released after the Company has obtained all pertinent information and statements.

Detailed legal basis: § 5 item 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.