Current Report No.: 28/2021

Current Report No.: 28/2021

Date of Preparation: 21 October 2021

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Convening the ENEA S.A. Extraordinary General Meeting for 18 November 2021

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Art. 399 § 1 in conjunction with Article 400 § 1 of the Act of 15 September 2000 entitled Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 18 November 2021 at 12:00 noon the Extraordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Extraordinary General Meeting of ENEA S.A. will be held in the Dago Centrum, 2nd floor, conference room I, at Rondo ONZ 1 in Warsaw, postal code: 00-124.

The full wording of the announcement is attached to this report.