Current Report No.: 19/2022

Current Report No.: 19/2022

Date of Preparation: 8 April 2022

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Wording of the Resolution adopted by the Extraordinary General Meeting of ENEA S.A. after the meeting recommenced on 8 April 2022

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby provides the wording of the resolution adopted by the Extraordinary General Meeting ("EGM") of ENEA S.A. convened for 10 March 2022, which, after adjournment, recommenced on 8 April 2022. At the same time the Company reports that, after the adjournment, the EGM did not abandon the consideration of any item on the agenda but certain objections regarding Resolution No. 5 were raised to be included 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)(6)-(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 [...].