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 [...].