Current Report No.: 56/2022

Current Report No.: 56/2022

Date of Preparation: 16 September 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of a Supervisory Board Member by the Minister of State Assets

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 16 September 2022 the Company received a statement from the Minister of State Assets that the Minister exercised his powers to appoint a member of the ENEA S.A. Supervisory Board pursuant to § 24 sec. 1 of the Company's Articles of Association.

Based on the said powers, Mr. Łukasz Ciołko was appointed to the Company's Supervisory Board as of today.

Mr. Łukasz Ciołko graduated from the Faculty of Law and Administration of the University of Warsaw. He also completed postgraduate studies in public administration management at the Kozminski University in Warsaw.

He obtained the right to discharge the function of a supervisory board member in companies with State Treasury shareholding by passing an examination for candidates for supervisory board members before an examination committee appointed by the minister in charge of state assets.

He embarked on his managerial career by running his own business. Since 2015, he has served in public administration roles. He was a board member of the Ursynów District in Warsaw and deputy director of the Department of Intellectual Property and Media at the Ministry of Culture and National Heritage, and he currently serves as deputy director of the Department of Fuel and Power Companies at the Ministry of State Assets. He regularly improves his professional competences by participating in numerous training courses on corporate finance, law and management.

In his current official role, he deals with the exercise of ownership rights in companies with State Treasury shareholding and with coordination of the transition process of Poland's power sector.

According to his representation, Mr. Łukasz Ciołko does not conduct any activity in any form that would compete with ENEA S.A., nor does he participate in any competing company as a partner in a civil or commercial law partnership or as a member of a governing body in a company and he does not participate in any competing legal person as member of its governing body. Mr. Łukasz Ciołko is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.