Current Report No.: 35/2021

Title: Appointment of an ENEA S.A. Management Board Member
Date: 2021.29.11
Report no.:  Current Report No.: 35/2021

Current Report No.: 35/2021

Date of Preparation: 29 November 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of an ENEA S.A. Management Board Member

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 29 November 2021 the Company's Supervisory Board adopted a resolution to appoint, as of today, Mr. Lech Adam Żak to the position of ENEA S.A. Management Board Member for Strategy and Development for the joint term of office commenced on the date of holding the Company's Ordinary General Meeting which approved the financial statements for 2018.

The remaining information on the newly appointed Management Board Member will be published in a separate current report to be released after the Company has obtained all pertinent information and statements.

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.