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Current Report No.: 5/2022

Title: Dates of publication of periodic reports in 2022
Date: 2022.26.01
Report no.:  Current Report No.: 5/2022

Current Report No.: 5/2022

Date of Preparation: 26 January 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Dates of publication of periodic reports in 2022

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

Body of the report:

Acting pursuant to § 80 sec. 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...] ("Regulation"), the Management Board of ENEA S.A. ("Company", "Issuer") hereby specifies the dates of publication of its periodic reports in 2022.

Consolidated extended quarterly reports containing standalone quarterly financial statements:

QConsdExtd for Q1 2022: 24 May 2022

QConsdExtd for Q3 2022: 23 November 2022

Consolidated extended half-year report containing condensed standalone half-year financial statements:

HConsdExtd for H1 2022: 14 September 2022

Annual report:

Y - standalone annual report for 2021: 23 March 2022

YConsd - consolidated annual report for 2021: 23 March 2022

At the same time, the Issuer hereby declares its intention to continue the publication of extended consolidated quarterly reports containing condensed quarterly financial statements, as referred to in § 62 sec. 1 of the Regulation, and an extended consolidated half-year report containing condensed half-year financial statements, as referred to in § 62 sec. 3 of the Regulation.

Please be advised that, acting in compliance with § 79 sec. 2 of the Regulation, the Company will not publish extended consolidated quarterly reports for Q4 2021 or Q2 2022.

Furthermore, please be advised that the consolidated report on payments to public administration referred to in § 61 sec. 4 of the Regulation will be published alongside the consolidated annual report, that is on 23 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.