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Current Report No.: 32/2021

Title: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 18 November 2021
Date: 2021.18.11
Report no.:  Current Report No.: 32/2021

Current Report No.: 32/2021

Date of Preparation: 18 November 2021

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 18 November 2021

Body of the report:

The Management Board of ENEA S.A. (Company) hereby provides the wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. ("EGM") on 18 November 2021. At the same time, the Company hereby reports that the EGM did not choose to omit consideration of any item on the agenda and no objections were raised regarding the minutes. The Company also reports that during the proceedings of the EGM, there were no draft resolutions proposed to be put to a vote and not adopted as a result.

Detailed legal basis: § 19(1)(6)-(9) 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.