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Current Report No.: 33/2021

Title: Appointment of a member of the ENEA S.A. Supervisory Board
Date: 2021.18.11
Report no.:  Current Report No.: 33/2021

Current Report No.: 33/2021

Date of Preparation: 18 November 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of a member of the ENEA S.A. Supervisory Board

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") hereby reports that on 18 November 2021, the Company's Extraordinary General Meeting adopted a resolution by the power of which Mr. Tomasz Lis was appointed to the ENEA S.A. Supervisory Board of the 10th term of office.

Below the Company provides information on the education, qualifications and positions held prior and a description of professional career of Mr. Tomasz Lis.

Professor at the Katowice Business University (KBU), Ph.D. in economics, KBU Rector's Representative for the Correlation of Science with Business Practice, specialist, scientist and practitioner in accounting and corporate finance, founder of the University's Business Council.

Academic lecturer at undergraduate, graduate and postgraduate studies in the following subjects (among others): financial accounting, management accounting, financial analysis, financial reporting, consolidated reporting, controlling, legal forms of running a business. Mr. Lis has extensive experience in educating scientists and management specialists, has tutored several thousand university graduates and conducted several thousand training courses for public and private entities. He has participated in research and development projects for more than a dozen companies listed on the Warsaw Stock Exchange.

His activities in other academic centers have included domestic and foreign fellowships with addresses, lectures or training courses at the Brno University of Technology, MBA studies at the Silesian University of Technology, the Warsaw University of Life Sciences, the Warsaw Management University, the Kozminski University in Warsaw, and participation in hundreds of conferences and congresses.

Mr. Tomasz Lis has been a long-term member of corporate authorities and consulting teams working for companies operating in the power sector, water and sewage management and municipal services. He has sat on Supervisory Boards and advisory teams of private and public companies, most recently in Jastrzębska Spółka Węglowa S.A., where he was a member of the Transport Monitoring Team, a member of the Audit Team and a member of the Strategy Team. As part of his sole proprietorship, he has carried out assignments and performed orders for accounting, consulting and organizational deliverables for hundreds of businesses, including: PGE, ENERGA, ORANGE, BEŁCHATÓW, Elektrownia Połaniec, Białystok PGE Dystrybucja, Tauron, Elektrociepłownia Kraków, PKP, as well as Polish courts, the State Labor Inspection Service, the Energy Regulatory Office, the Ministry of Finance, the Chancellery of the Prime Minister, the National Tax Administration. He has participated in projects executed with some of the largest consulting companies, including projects for international corporate groups. He has served as a regular advisor to network companies for which he has implemented reporting systems and accounting policies. He has been awarded the Medal of the Commission of National Education, the Medal for Long Service and other distinctions.

According to his representation, Mr. Tomasz Lis does not conduct any activity in any form that would compete with ENEA S.A., nor does he participate in any competing company as a partner in a civil or commercial law partnership or as a member of a governing body in a company and he does not participate in any competing legal person as member of any of its governing bodies. Mr. Tomasz Lis is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

Detailed legal basis: § 5 item 5 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.