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Current Report No.: 39/2022

Title: Appointment of ENEA S.A. Management Board Members of a new term of office
Date: 2022.14.06
Report no.:  Current Report No.: 39/2022

Current Report No.: 39/2022

Date of Preparation: 14 June 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of ENEA S.A. Management Board Members of a new term of office

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 14 June 2022 the Company's Supervisory Board adopted resolutions to appoint the following persons for a new joint term of office, effective as of the date immediately following the date of holding the Company's Ordinary General Meeting approving the financial statements for 2021:

- Mr. Paweł Majewski to the position of President of the ENEA S.A. Management Board,

- Mr. Tomasz Siwak to the position of ENEA S.A. Management Board Member for Commercial Matters,

- Mr. Rafał Mucha to the position of ENEA S.A. Management Board Member for Financial Matters,

- Mr. Dariusz Szymczak to the position of ENEA S.A. Management Board Member for Corporate Matters,

- Mr. Marcin Pawlicki to the position of ENEA S.A. Management Board Member for Operational Matters,

- Mr. Lech Adam Żak to the position of ENEA S.A. Management Board Member for Strategy and Development.

The remaining information on the newly appointed Management Board Members will be published in a separate current report to be released after the Company has obtained all pertinent information and statements.

Detailed legal basis: § 5 item 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.