Current Report No.: 50/2020

Title: Information on filing legal action to repeal resolutions of the Company's Ordinary General Meeting
Date: 2020.23.11
Report no.:  Current Report No.: 50/2020

Current Report No.: 50/2020

Date of Preparation: 23 November 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Information on filing legal action to repeal resolutions of the Company's Ordinary General Meeting

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

Body of the report:

Acting pursuant to §19(1)(10) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by issuers of securities and conditions for considering the information required by laws of a non-member state as equivalent, the Management Board of ENEA S.A. ("Company") hereby reports that, with reference to the information on certain objections raised in respect of some of the resolutions adopted by the Ordinary General Meeting of ENEA S.A. on 30 July 2020 ("OGM"), which the Company disclosed in Current Report No. 32/2020 of 30 July 2020, the Company received a copy of the statement of claim filed against the Company by the Synergia Inter-Company Trade Union of ENEA Group Employees with the Regional Court in Poznań, 9th Commercial Division, seeking to revoke Resolution Nos. 7, 8, 9 and 11 of the OGM, whereby a discharge was granted to individual Members of the Company's Management Board on the performance of their duties in 2019.

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.