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Current Report No.: 42/2020

Title: Additional information on a newly appointed ENEA S.A. Supervisory Board member
Date: 2020.21.09
Report no.:  Current Report No.: 42/2020

Current Report No.: 42/2020

Date of Preparation: 21 September 2020

Issuer’s Abbreviated Name: ENEA S.A.

Subject: Additional information on a newly appointed ENEA S.A. Supervisory Board member

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

Body of the report:

With reference to Current Report No. 41/2020 of 17 September 2020, the ENEA S.A. Management Board hereby provides supplementary information on Mr. Rafał Włodarski, a newly appointed member of the ENEA S.A. Supervisory Board.

Mr. Rafał Włodarski, an attorney at law with more than 10 years of experience in providing corporate and regulatory legal advisory services for companies in the power sector, supporting companies in their day-to-day, transactions, implementation of innovative solutions and representing companies in precedent cases.

Mr. Rafał Włodarski is experienced in transactional consulting related to share deals and asset deals as well as determining the rules of cooperation in joint ventures and conducting comprehensive due diligence processes identifying essential legal risks.

His areas of specialization also include legal advisory services for companies in the power sector and off-takers of electricity regarding existing legislation and proposed amendments to legislation, in particular with regard to self-generation from renewable energy sources, cogeneration plants, corporate PPAs and the Polish RES auction system.

Mr. Rafał Włodarski currently serves as Deputy Director of the Legal Department at the Ministry of State Assets. Before joining the Ministry, he worked with leading law firms in Poland as a member of Energy & Natural Resources, Corporate/M&A and Banking & Finance teams, where he participated in numerous significant transactions on the Polish market with a total value exceeding PLN 10 billion.

He graduated in law from the University of Warsaw and joined the Warsaw Bar Association as an attorney at law in 2013.

According to his representation, Mr. Rafał Włodarski does not conduct any activity in any form that would compete with ENEA S.A., nor does he participate in any competing company as a partner in a civil or commercial law partnership or as a member of a governing body in a company and he does not participate in any competing legal person as member of any of its governing bodies. Mr. Rafał Włodarski is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

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.