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Current Report No.: 42/2021

Title: Information on resigning from serving in the ENEA S.A. Supervisory Board
Date: 2021.21.12
Report no.:  Current Report No.: 42/2021

Current Report No.: 42/2021

Date of Preparation: 21 December 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Information on resigning from serving in 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 21 December 2021 the Company received the letter of resignation tendered by Mr. Mariusz Fistek from serving in the capacity of an ENEA S.A. Supervisory Board member as of 22 December 2021. The reason for resigning was not specified.

Detailed legal basis: § 5 item 4 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.