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Current Report No.: 48/2020

Title: Dismissal of an ENEA S.A. Management Board Member
Date: 2020.17.11
Report no.:  Current Report No.: 48/2020

Current Report No.: 48/2020

Date of Preparation: 17 November 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Dismissal of an ENEA S.A. Management Board Member

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 November 2020 the Issuer's Supervisory Board adopted a resolution to dismiss Mr. Jarosław Ołowski, ENEA S.A. Management Board Member for Financial Matters, from the ENEA S.A. Management Board.

The resolution came into effect on the date of its adoption.

The Issuer's Supervisory Board refrained from disclosing the reasons for the dismissal of Mr. Jarosław Ołowski.

Detailed legal basis: § 5 item 4 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.