Current Report No.: 36/2021

Title: Additional information on an ENEA S.A. Management Board Member
Date: 2021.01.12
Report no.:  Current Report No.: 36/2021

Current Report No.: 36/2021

Date of Preparation: 1 December 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Additional information on 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:

With reference to Current Report No. 35/2021 of 29 November 2021, the ENEA S.A. Management Board hereby provides supplementary information on Mr. Lech Adam Żak, a newly appointed Member of the ENEA S.A. Management Board in charge of Strategy and Development.

Mr. Lech Żak graduated from the Faculty of Electrical Engineering at the Poznań University of Technology, majoring in Power System Networks. He also completed postgraduate studies at the Warsaw School of Economics, the Poznań University of Economics and Business and the Wielkopolska Business School.

He participated in research workshops in California's Silicon Valley at Stanford University and in a course in Project Management at Washington University.

He has acquired professional experience across all levels of business, from engineering to managerial positions, covering the whole business area of the power sector, from distribution to generation. He served as the first CEO of ENEA Operator and recently as the CEO of ENEA Elektrownia Połaniec.

He has obtained a diploma from the Minister of Industry confirming his passing of an examination for candidates for members of supervisory boards in State Treasury-owned companies. He has been a member of a number of supervisory boards in companies operating in the power sector. He also serves as a Supervisory Board member in the Polish Center for Accreditation.

He holds all professional qualifications required in the industry and has authored various innovative solutions in the field of project organization and finance as well as utility models in the power sector.

He also puts his professional skills to use in socially beneficial initiatives, such as foundations and industry associations, including the Association of Polish Electrical Engineers as the President of the Piła Branch and the Chairman of the Legislation Committee at the General Board of the Association of Polish Electrical Engineers and a member of the Polish Society for the Transmission and Distribution of Electricity and the Economic Society of Power Plants.

According to his representation, Mr. Lech Żak 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. Lech Żak 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.