Current Report No.: 11/2021

Current Report No.: 11/2021

Date of Preparation: 21 April 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Opinion of the ENEA S.A. Supervisory Board on the coverage of the net loss generated in 2020

Legal Basis: Article 17(1) of the Market Abuse Regulation - confidential information

Body of the report:

With reference to Current Report No. 10/2021 of 13 April 2021, the Management Board of ENEA S.A. ("Company") hereby reports that, on 21 April 2021, the Issuer's Supervisory Board adopted a resolution by which it expressed its favorable opinion on the Management Board's proposal to cover the net loss generated in the period from 1 January 2020 to 31 December 2020, in the amount of PLN 3,356,750 thousand, from retained earnings in the amount of PLN 2,417,070 thousand and from supplementary capital in the amount of PLN 939,680 thousand, and the recommendation to refrain from the disbursement of a dividend for the financial year 2020.

At the same time, the Company clarifies that the final decision regarding the coverage of the net loss for the financial year 2020 will be made by the Ordinary General Meeting of ENEA S.A.