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Current Report No.: 37/2022

Title: Resolutions of the Warsaw Stock Exchange on the admission and conditional listing of series D shares and the designation of the last day of listing of the rights to series D shares
Date: 2022.08.06
Report no.:  Current Report No.: 37/2022

Current Report No.: 37/2022

Date of Preparation: 8 June 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Resolutions of the Warsaw Stock Exchange on the admission and conditional listing of series D shares and the designation of the last day of listing of the 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 8 June 2022 the management board of Giełda Papierów Wartościowych w Warszawie S.A. ("Warsaw Stock Exchange", "WSE") adopted:

1. Resolution No. 534/2022 on the designation of the last day of listing on the WSE Main Market of the rights to series D ordinary bearer shares ("Rights to Series D Shares"), whereby the WSE Management Board designated for 9 June 2022 the last day of listing of 88,288,515 Rights to Series D Shares, marked by Krajowy Depozyt Papierów Wartościowych S.A. ("Central Securities Depository", "KDPW") with the code PLENEA000104; and

2. Resolution No. 535/2022 on the admission and listing on the WSE Main Market of the Company's 88,288,515 series D ordinary bearer shares with a par value of PLN 1.00 each ("Series D Shares"), whereby the WSE Management Board stated that the Series D Shares are admitted to stock exchange trading on the main market and decided to list them on the main market as of 10 June 2022 by applying the ordinary procedure, on the condition that these shares are registered by the Central Securities Depository by 10 June 2022 and marked with the code PLENEA000013.

The said resolutions entered into force on the date of their adoption.

Detailed legal basis: § 17(1)(2)-(5) 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.