Current Report No.: 15/2021

Title: Draft resolutions of the ENEA S.A. Ordinary General Meeting convened for 17 June 2021
Date: 2021.20.05
Report no.:  Current Report No.: 15/2021

Current Report No.: 15/2021

Date of Preparation: 20 May 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Draft resolutions of the ENEA S.A. Ordinary General Meeting convened for 17 June 2021

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

Body of the report:

Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], the Management Board of ENEA S.A. ("Company") provides, attached hereto, the contents of draft resolutions of the ENEA S.A. Ordinary General Meeting to be held on 17 June 2021 ("OGM").

At the same time, the Company discloses attached hereto the "Report of the ENEA S.A. Supervisory Board on its activity in 2020", the presentation of which is provided for under item 5 of the planned agenda of the OGM, and the "Report on remuneration of ENEA S.A. Management Board and Supervisory Board Members in 2019-2020", the issuance of an opinion on which is provided for under item 13 of the planned agenda of the OGM, along with the "Independent auditor's report on the assurance engagement regarding the evaluation of the Compensation Report".

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.