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.