Current Report No.: 3/2022

Title: Draft resolutions of the ENEA S.A. Extraordinary General Meeting convened for 10 March 2022
Date: 2022.19.01
Report no.:  Current Report No.: 3/2022

Current Report No.: 3/2022

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: Draft resolutions of the ENEA S.A. Extraordinary General Meeting convened for 10 March 2022

Body of the report:

Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], the Management Board of ENEA S.A. ("Company") provides, attached hereto, the contents of draft resolutions to be put to a vote during the ENEA S.A. Extraordinary General Meeting convened for 10 March 2022.

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.