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Current Report No.: 38/2020

Title: Supplementary information on ENEA S.A. Management Board Members
Date: 2020.18.08
Report no.:  Current Report No.: 38/2020

Current Report No.: 38/2020

Date of Preparation: 18 August 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Supplementary information on 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:

In connection with the current report no. 34/2020, the Management Board of ENEA S.A. hereby provides supplementary information on Mr. Tomasz Szczegielniak appointed to the position of ENEA S.A. Management Board Member for Corporate Matters and Mr. Tomasz Siwak appointed as of 17 August 2020 to the position of ENEA S.A. Management Board Member for Commercial Matters.

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.