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Current Report No.: 40/2020

Title: Date of Preparation: 9 September 2020
Date: 2020.09.09
Report no.:  Current Report No.: 40/2020

Current Report No.: 40/2020

Date of Preparation: 9 September 2020

Issuer's Abbreviated Name: ENEA S.A.

Subjected: Update on the potential investment in offshore wind farm projects

Legal Basis: Article 17(1) of the Market Abuse Regulation - confidential information

Body of the report:

With reference to Current Report No. 22/2020 of 3 June 2020 regarding the execution of a Letter of Intent on the potential investment in offshore wind farm projects (hereinafter: "LOI"), the Management Board of ENEA S.A. hereby reports that on 8 September 2020, the parties to the LOI made a decision to terminate their exclusive talks on the potential investment in the projects in question without preparing the term sheet. Accordingly, on the same date, the parties to the LOI confirmed that it would no longer be binding on them. At the same time, the parties to the LOI remain open to potential cooperation in the future. ENEA S.A. will actively continue to explore the opportunities for developing offshore wind farms.

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.