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Current Report No.: 34/2021

Title: List of shareholders with at least 5% of votes at the Extraordinary General Meeting of ENEA S.A. held on 18 November 2021
Date: 2021.23.11
Report no.:  Current Report No.: 34/2021

Current Report No.: 34/2021

Date of Preparation: 23 November 2021

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting

Subject: List of shareholders with at least 5% of votes at the Extraordinary General Meeting of ENEA S.A. held on 18 November 2021

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that the following shareholders had at least 5% of votes at the Company's Extraordinary General Meeting ("EGM") which was held on 18 November 2021:

- State Treasury, which at the EGM held 227,353,628 ENEA S.A. shares, to which 227,353,628 votes were attached, accounting for 78.55% of the total number of votes at the EGM and 51.50% of the total number of votes in the Company,

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota Jesień Open-End Pension Fund], which at the EGM held 22,000,000 ENEA S.A. shares, to which 22,000,000 votes were attached, accounting for 7.60% of the total number of votes at the EGM and 4.98% of the total number of votes in the Company, and

- Nationale-Nederlanden Otwarty Fundusz Emerytalny [Nationale-Nederlanden Open-End Pension Fund], which at the EGM held 15,320,000 ENEA S.A. shares, to which 15,320,000 votes were attached, accounting for 5.29% of the total number of votes at the EGM and 3.47% of the total number of votes in the Company.

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.