Current Report No.: 35/2020

Title: Answers to Shareholders' questions submitted during the Ordinary General Meeting of ENEA S.A.
Date: 2020.10.08
Report no.:  Current Report No.: 35/2020

Current Report No.: 35/2020

Date of Preparation: 10 August 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Answers to Shareholders' questions submitted during the Ordinary General Meeting of ENEA S.A.

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

Body of the report:

Attached hereto, the Management Board of ENEA S.A. provides the answers to questions submitted by Shareholders during the Ordinary General Meeting of ENEA S.A. held on 30 July 2020.

Detailed legal basis: § 19 sec. 1 item 12 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.