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Current Report No.: 52/2022

Title: Notice of resignation from serving on the ENEA S.A. Supervisory Board
Date: 2022.05.08
Report no.:  Current Report No.: 52/2022

Current Report No.: 52/2022

Date of Preparation: 5 August 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Notice of resignation from serving on 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 5 August 2022 the Company received a letter of resignation tendered by Mr. Radosław Kwaśnicki from serving in the capacity of a Member of the ENEA S.A. Supervisory Board, effective as of 31 August 2022. The reason for the resignation specified by Mr. Radosław Kwaśnicki was due to other professional challenges unrelated to the Company.


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