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Current Report No.: 2/2022

Title: Convening the ENEA S.A. Extraordinary General Meeting for 10 March 2022
Date: 2022.19.01
Report no.:  Current Report No.: 2/2022

Current Report No.: 2/2022

Date of Preparation: 19 January 2022

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 56(1)(2) of the Act on Offerings - current and periodic information

Subject: Convening the ENEA S.A. Extraordinary General Meeting for 10 March 2022

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399 § 1 in conjunction with Article 4021 § 1 of the Act of 15 September 2000 entitled Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 10 March 2022 at 12:00 noon the Extraordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Extraordinary General Meeting of ENEA S.A. will be held at the Mercure Warszawa Centrum Hotel, Sonata Conference Room, 1st floor, at ul. Złota 48/54 in Warsaw (postal code: 00-120).

The full wording of the announcement is attached to this report.

Also attached hereto is a list of proposed amendments to the Company's Statute in connection with item 5 of the scheduled agenda of the Extraordinary General Meeting of ENEA S.A.

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.