Current Report No.: 46/2020

Title: Additional information on a Management Board Member of ENEA S.A.
Date: 2020.26.10
Report no.:  Current Report No.: 46/2020

Current Report No.: 46/2020

Date of Preparation: 26 October 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Additional information on a Management Board Member of ENEA S.A.

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. 45/2020 of 23 October 2020, the ENEA S.A. Management Board hereby provides supplementary information on Mr. Marcin Pawlicki, a newly appointed Member of the ENEA S.A. Management Board in charge of Operations.

Mr. Marcin Pawlicki's education relates directly to the area of management. He graduated from the Warsaw School of Management and received a Master of Business Administration degree from Oxford Brookes University. He is fluent in English. He has more than ten years of professional experience on management positions, including in the energy sector. In his professional life to date, he performed numerous activities related to the analysis and evaluation of financial statements and other documents related to accounting and financial reporting of commercial companies.

In the past, he held, among others, the position of the Vice-President of the City of Szczecin, exercising owner's oversight over companies, developing skills in managing large and complex teams of employees. The oversight duties included, in particular, rational use of assets to ensure the proper performance of the assigned tasks, including those associated with the performance of the township's own responsibilities and effective exercise of ownership rights in order to carry out the tasks and objectives, for which the companies were established. Mr. Marcin Pawlicki also serves as the Chairman of the Supervisory Board of Grupa Azoty S.A. (since March 2019) and sits on the Audit Committee of this Supervisory Board. He supervised processes related to key capital expenditures in the chemical industry. He performed those obligations mainly by analyzing financial and management reporting of the supervised entities. From 2017 to 2019 he was also a member of the Supervisory Board of Inwestycje Miejskie Stadion Sp. z o.o. For nearly two years, he has been an Advisor to the Management Board of ENEA Operator Sp. z o.o., acquiring broad knowledge of the energy industry and its functioning.

According to his representation, Mr. Marcin Pawlicki 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. Marcin Pawlicki 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.