Current Report No.: 49/2022

Title: Information on resigning from serving in the ENEA S.A. Supervisory Board
Date: 2022.11.07
Report no.:  Current Report No.: 49/2022

Current Report No.: 49/2022

Date of Preparation: 11 July 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Information on resigning from serving in the ENEA S.A. Supervisory Board

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 11 July 2022 the Company received a letter of resignation tendered by Ms. Dorota Szymanek from serving in the capacity of an ENEA S.A. Supervisory Board member as of 11 July 2022. The reason for resigning was not specified.

Detailed legal basis: § 5 item 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...].


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