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Current Report No.: 69/2022

Title: List of shareholders with 5% or more votes at the Extraordinary General Meeting of ENEA S.A.
Date: 2022.23.11
Report no.:  Current Report No.: 69/2022

Current Report No.: 69/2022

Date of Preparation: 23 November 2022

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting

Subject: List of shareholders with 5% or more votes at the Extraordinary General Meeting of ENEA S.A.

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that the following shareholders held 5% or more votes at the Company's Extraordinary General Meeting ("EGM") convened for 7 November 2022 that was continued on 18 November 2022 after the adjournment:

- State Treasury, which at the EGM held 277,015,422 ENEA S.A. shares to which 277,015,422 votes were attached, accounting for 72.81% of all votes during the first and second parts of the EGM and 52.29% of all votes in the Company;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny which at the EGM held 26,320,000 ENEA S.A. shares to which 26,320,000 votes were attached, accounting for 6.92% of all votes during the first and second parts of the EGM and 4.97% of all votes in the Company;

- Otwarty Fundusz Emerytalny PZU "Złota Jesień", which at the EGM held 25,996,275 ENEA S.A. shares to which 25,996,275 votes were attached, accounting for 6.83% of all votes during the first and second parts of the EGM and 4.91% of all votes in the Company.

source: biznes.pap.pl

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.