Current Report No.: 67/2022

Current Report No.: 67/2022

Date of Preparation: 21 November 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Information on the dismissal of an appeal against a judgment dismissing legal action to repeal resolutions of the Company's Ordinary General Meeting

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

Body of the report:

With reference to Current Report No. 6/2022 of 27 January 2022 regarding the dismissal of legal action brought by the "Synergia" Inter-Company Trade Union of ENEA Group Employees with its registered office in Poznań ("Synergia Trade Union") to repeal Resolution Nos. 7, 8, 9 and 11 of the ENEA S.A. Ordinary General Meeting of 30 July 2020 ("OGM") and information regarding this legal action contained in the interim report for H1 2022, the Management Board of ENEA S.A. ("Company") hereby reports that, earlier today, it obtained information about the handing down, by the Court of Appeals in Poznań, 1st Commercial Division, of a judgment dismissing the appeal filed by the Synergia Trade Union against the 25 January 2022 judgment in the part dismissing the legal action aimed at repealing Resolution No. 7 of the OGM and at the same time awarding the Company the reimbursement of the trial costs. The judgment dismissing the legal action is final non-appealable.