Current Report No.: 32/2022

Title: Convening the ENEA S.A. Ordinary General Meeting for 24 June 2022
Date: 2022.27.05
Report no.:  Current Report No.: 32/2022

Current Report No.: 32/2022

Date of Preparation: 27 May 2022

Issuer's abbreviated name: ENEA S.A.

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

Subject: Convening the ENEA S.A. Ordinary General Meeting for 24 June 2022

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399(1), Article 395(1) in conjunction with Article 402_#178; of the Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 24 June 2022 at 12:00 noon the Ordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Ordinary General Meeting of ENEA S.A. will be held at the Regent Warsaw Hotel, ground floor, conference room B, at ul. Belwederska 23 in Warsaw, postal code: 00-761.

The full wording of the announcement is attached to this report.

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.