Current Report No.: 33/2022

Current Report No.: 33/2022

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: Draft resolutions of the ENEA S.A. Ordinary General Meeting convened for 24 June 2022

Body of the report:

Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], the Management Board of ENEA S.A. provides, attached hereto, the contents of draft resolutions of, and documents to be discussed during, the ENEA S.A. Ordinary General Meeting to be held on 24 June 2022.

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.