Current Report No.: 17/2022

Title: Information on resigning from serving in the ENEA S.A. Management Board
Date: 2022.08.04
Report no.:  Current Report No.: 17/2022

Current Report No.: 17/2022

Date of Preparation: 8 April 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Information on resigning from serving in the ENEA S.A. Management Board

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

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports informs that on 8 April 2022 Mr. Paweł Szczeszek tendered his resignation from the position of President of the ENEA S.A. Management effective as of 10 April 2022. The reason for resigning was not specified.

Detailed legal basis: § 5 item 4 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.