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Current Report No.: 46/2022

Title: List of shareholders with 5% or more votes at the Ordinary General Meeting of ENEA S.A.
Date: 2022.28.06
Report no.:  Current Report No.: 46/2022

Current Report No.: 46/2022

Date of Preparation: 28 June 2022

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting

Subject: List of shareholders with 5% or more votes at the Ordinary General Meeting of ENEA S.A.

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that the following shareholders had at least 5% of votes at the Company's Ordinary General Meeting ("OGM") which was held on 24 June 2022:

- State Treasury, which at the OGM held 227,353,628 ENEA S.A. shares, to which 227,353,628 votes were attached, accounting for 72.37% of the total number of votes at the OGM and 51.50% of the total number of votes in the Company, and

- PZU "Złota Jesień" Open-End Pension Fund, which at the OGM held 21,996,000 ENEA S.A. shares, to which 21,996,000 votes were attached, accounting for 7.00% of the total number of votes at the OGM and 4.98% of the total number of votes in the Company.

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.