Current Report No.: 3/2021

Title: Appointment of a member of the ENEA S.A. Supervisory Board
Date: 2021.07.01
Report no.:  Current Report No.: 3/2021

Current Report No.: 3/2021

Date of Preparation: 7 January 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of a member of the ENEA S.A. Supervisory Board

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 January 2021 the Company's Extraordinary General Meeting adopted a resolution by the power of which Ms. Dorota Szymanek was appointed to the ENEA S.A. Supervisory Board of the 10th term of office.

Below the Company provides information on the education, qualifications and positions held previously by the new Supervisory Board Member along with a description of his professional career.

Ms. Dorota Szymanek graduated from the Faculty of Canon and Secular Law of the John Paul II Catholic University of Lublin. She also completed postgraduate studies in real estate valuation at the Warsaw University of Technology. In 2009, she was entered in the list of legal counsels kept by the Regional Chamber of Legal Counsels in Warsaw.

She has extensive professional experience in the field of financial law. In 1998-2006, she worked in the Department of Indirect Taxes at the Ministry of Finance. In 2006-2009, she served as a counsel for the Office of the General Counsel to the Republic of Poland. Since 2009, she has worked for the National Bank of Poland - initially as Deputy Director of the Legal Department, and since 2016 as Director of the Legal Department.

Since 2010, she has been a member of the Legal Committee at the European Central Bank. Since 2016, she has served as Vice-Chairwoman of the Supervisory Board of the Central Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.). She has conducted numerous training courses for statutory auditors and accountants in the fields of tax law and financial law. She has participated in a number of domestic and international training courses and conferences (Federal Reserve Bank in New York, Federal Reserve Board, World Bank, International Swaps and Derivatives Association) in the fields of financial law and trading in financial instruments and securities.

The remaining required statements by Ms. Dorota Szymanek will be published in a separate current report to be released promptly following their receipt by the Company.

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.