Current Report No.: 4/2021

Title: Additional information on an ENEA S.A. Supervisory Board Member
Date: 2021.12.01
Report no.:  Current Report No.: 4/2021

Current Report No.: 4/2021

Date of Preparation: 12 January 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Additional information on an ENEA S.A. Supervisory Board Member

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. 3/2021 of 7 January 2021, the ENEA S.A. Management Board hereby provides supplementary information on Ms. Dorota Szymanek, a newly appointed member of the ENEA S.A. Supervisory Board.

According to her representation, Ms. Dorota Szymanek does not conduct any activity in any form that would compete with ENEA S.A., nor does she 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 she does not participate in any competing legal person as member of its governing body. Ms. Dorota Szymanek 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.