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Current Report No.: 11/2022

Title: Information on the intention to propose a candidate for a member of the Company's Supervisory Board
Date: 2022.07.03
Report no.:  Current Report No.: 11/2022

Current Report No.: 11/2022

Date of Preparation: 7 March 2022

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Information on the intention to propose a candidate for a member of the Company's Supervisory Board

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that earlier today it received information from the State Treasury acting as a shareholder about its intention to propose

Mr. Radosław Kwaśnicki as a candidate for a member of the ENEA S.A. Supervisory Board in connection with the convening of the ENEA S.A. Extraordinary General Meeting for 10 March 2022.

Attached hereto is a biographical note on Mr. Radosław Kwaśnicki.

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.