Current Report No.: 45/2022

Title: Appointment of ENEA S.A. Supervisory Board Members of a new term of office
Date: 2022.24.06
Report no.:  Current Report No.: 45/2022

Current Report No.: 45/2022

Date of Preparation: 24 June 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of ENEA S.A. Supervisory 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 24 June 2022 the Company's Ordinary General Meeting adopted resolutions by the power of which the following persons were appointed to the ENEA S.A. Supervisory Board of the 11th term of office:

- Mr. Mariusz Damasiewicz,

- Mr. Mariusz Pliszka,

- Mr. Mariusz Romańczuk,

- Mr. Rafał Włodarski who was entrusted with the function of Supervisory Board Chairman,

- Mr. Paweł Koroblowski,

- Mr. Tomasz Lis,

- Mr. Radosław Kwaśnicki,

- Ms. Dorota Szymanek,

- Mr. Roman Stryjski.

The remaining information on the newly appointed ENEA S.A. Supervisory 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.