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Current Report No.: 13/2022

Title: Adjournment of the Extraordinary General Meeting of ENEA S.A.
Date: 2022.10.03
Report no.:  Current Report No.: 13/2022

Current Report No.: 13/2022

Date of Preparation: 10 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: Adjournment of the Extraordinary General Meeting of ENEA S.A.

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that the Extraordinary General Meeting of ENEA S.A. ("EGM") held on 10 March 2022 adopted a resolution to adjourn the EGM. The EGM will be resumed on 8 April 2022 at 12:00 noon at the InterContinental Warszawa hotel, 2nd floor, Verdi room, at ul. Emilii Plater 49, 00-125 Warsaw.

Attached hereto are resolutions adopted by the EGM prior to the adjournment.

At the same time, the Company hereby reports that the EGM did not choose to omit the consideration of any item on the agenda dealt with prior to the adjournment and no objections were raised regarding the minutes. The Company also reports that during the proceedings of the EGM, there were no draft resolutions proposed to be put to a vote and not adopted as a result.

Detailed legal basis: § 19(1)(5)-(9) 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.