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Current Report No.: 41/2020

Title: Appointment of a Supervisory Board Member by the Minister of State Assets
Date: 2020.17.09
Report no.:  Current Report No.: 41/2020

Current Report No.: 41/2020

Date of Preparation: 17 September 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of a Supervisory Board Member by the Minister of State Assets

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. hereby reports that on 17 September 2020 the Company received a statement from the Minister of State Assets that on 16 September 2020 the Minister exercised his powers to appoint a Member of the ENEA S.A. Supervisory Board pursuant to § 24 sec. 1 of the Company's Articles of Association.

In accordance with these powers, Mr. Rafał Włodarski was appointed to the Company's Supervisory Board as of 16 September 2020.

The remaining information on the newly appointed ENEA S.A. Supervisory Board Member will be published in a separate current report to be released promptly 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.