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 [...].