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Current Report No.: 44/2020

Title: Registration of amendments to the Company's Statute
Date: 2020.07.10
Report no.:  Current Report No.: 44/2020

Current Report No.: 44/2020

Date of Preparation: 7 October 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Registration of amendments to the Company's Statute

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. ("Company") hereby reports that on 7 October 2020 the Company obtained information that on 6 October 2020 the District Court for Poznań-Nowe Miasto and Wilda in Poznań, 8th Commercial Division of the National Court Register ("Court") registered the most recent amendments to the Company's Statute.

According to the information obtained by the Company, the Court made entries in the register concerning the following amendments to the Statute: (i) amending § 20 sec. 3(8), § 20 sec. 4, § 20 sec. 3(3)(a), § 20 sec. 2(5), § 11 sec. 2(7), § 11 sec. 2(9), § 11 sec. 2(10), § 11 sec. 2(12), § 20 sec. 3(2), § 20 sec. 3(4), § 20 sec. 3(6), § 20 sec. 3(7), § 20 sec. 3(10), (ii) repealing in full § 40 sec. 3, (iii) inserting, in § 11, after sec. 8, a new sec. 9, (iv) repealing in full § 20 sec. 5(4), (v) amending § 22 sec. 7, § 27 sec. 1, § 27 sec. 4, § 27 sec. 5, § 29 sec. 4, § 30, § 6 sec. 3, (vi) repealing in full § 7, (vii) amending § 11 sec. 4(2), § 13 sec. 6, § 13 sec. 8(d), § 17 sec. 1, § 20 sec. 2(10)(b), § 20 sec. 5(5)(b), § 24 sec. 1, § 31 sec. 2, § 36 sec. 1, § 36 sec. 3(1), § 36 sec. 3(3)(d), § 36 sec. 4, (viii) inserting in § 40, after sec. 7, a new sec. 8.

The foregoing amendments to the Company's Statute were made pursuant to Resolution Nos. 25-27 of the Ordinary General Meeting of ENEA S.A. of 30 July 2020.

The wording of the amended or new provisions is presented in the attachment to this current report in the form of the consolidated text of the Statute, with all said amendments incorporated therein.

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.