Current Report No.: 44/2022

Current Report No.: 44/2022

Date of preparation: 24 June 2022

Issuer's abbreviated name: ENEA S.A.

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

Subject: Wording of resolutions adopted by the Ordinary General Meeting of ENEA S.A. on 24 June 2022

Body of the report:

Attached hereto, the Management Board of ENEA S.A. ("Company") provides the wording of resolutions adopted by the Ordinary General Meeting ("OGM") of ENEA S.A. on 24 June 2022. At the same time, the Company hereby reports that the OGM did not choose to omit consideration of any item on the agenda and no objections were raised regarding the minutes. The Company also reports that during the proceedings of the OGM, there were no draft resolutions proposed to be put to a vote and not adopted as a result.

Detailed legal basis: § 19(1)(6)-(9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...].