Current Report No.: 13/2021

Title: Answers to questions submitted by a Shareholder during the Extraordinary General Meeting of ENEA S.A.
Date: 2021.12.05
Report no.:  Current Report No.: 13/2021

Current Report No.: 13/2021

Date of Preparation: 12 May 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Answers to questions submitted by a Shareholder during the Extraordinary General Meeting of ENEA S.A.

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"], acting pursuant to §19(1)(13) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], in conjunction with Article 429 § 1 of the Commercial Company Code, attached hereto provides information arising from the obligation, imposed by the District Court, to provide the Shareholder who requested such information and filed an objection to the minutes of the Company's Extraordinary General Meeting held on 24 September 2018.

The attached information has been provided to the Shareholder in connection with the questions asked by the Shareholder and the answers given by the Company, as referred to in Current Report No. 61/2018.

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.