Current Report No.: 28/2022

Title: Admission and introduction into trading of rights to Series D shares
Date: 2022.06.05
Report no.:  Current Report No.: 28/2022

Current Report No.: 28/2022

Date of Preparation: 6 May 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Admission and introduction into trading of rights to Series D shares

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 that on 6 May 2022, the Management Board of the Warsaw Stock Exchange ("WSE") adopted a resolution no. 427/2022 on admission and introduction into stock exchange trading on WSE's main market of 88,288,515 rights to the Company's series D common bearer shares with a par value of PLN 1.00 each, as of the date of registration of these rights to shares by the Central Securities Depository of Poland ("KDPW").

At the same time, the Management Board of WSE resolved to introduce the above rights to the Company's shares into stock exchange trading as of 10 May 2022, provided that KDPW registers the rights to shares and designates them with code " PLENEA000104" no later than on 10 May 2022. The Management Board of WSE additionally decided to quote the rights to the Company's shares in the continuous quotation system under the abbreviated name of "ENEA-PDA" and under the designation of "ENAA".

Detailed legal basis: § 17 Section 1 Item 2 and 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 [...].

Disclaimer:

This current report and the information contained herein are subject to restrictions and are not intended for publication, announcement, distribution or transmission, directly or indirectly, in whole or in any part, in the United States of America, Australia, Canada, Japan or other countries where it would be unlawful for it to be published, announced, distributed or transmitted.

This current report is for information only and satisfies the disclosure obligations resting on ENEA S.A. as a public company whose shares have been admitted and introduced to trading on the regulated market operated by Warsaw Stock Exchange S.A., and in no event is it i) an offering or is it being published in order to promote, directly or indirectly, the purchase of or subscription for securities of ENEA S.A. with its registered office in Warsaw, nor does it aim to solicit, directly or indirectly, their purchase or subscription; or (ii) advertising or promotion prepared or published by the Company for the purpose of promoting securities of ENEA S.A., their subscription, purchase or offering, or in order to encourage investors, directly or indirectly, to purchase or subscribe for such securities.

This current report does not constitute advertising within the meaning of Article 22 of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC.

This current report and any information contained therein is not intended for publication, announcement or distribution, directly or indirectly, in or into the United States of America or any other jurisdiction where such public distribution of information included in this material may be restricted or prohibited by law. The securities referred to in this material have not and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the territory of the United States of America, except for transactions that are not subject to the registration obligation under the U.S. Securities Act or under an exemption from such registration obligation.

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.