Current Report No.: 65/2022

Current Report No.: 65/2022

Date of Preparation: 18 November 2022

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 56(1)(2) of the Act on Offerings - current and periodic information

Subject: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. after the meeting recommenced on 18 November 2022

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby provides the wording of the resolutions adopted by the Extraordinary General Meeting ("EGM") of ENEA S.A. convened for 7 November 2022, which, after adjournment, recommenced on 18 November 2022. At the same time, the Company hereby reports that, after the recommencement, the EGM did not choose to omit consideration of any item on the agenda and no objections were raised regarding the minutes. The Company also reports that during the proceedings of the EGM, there were no draft resolutions proposed to be put to a vote and not adopted as a result.