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Current Report No.: 2/2023

Title: Notice of resignation from serving on the ENEA S.A. Supervisory Board
Date: 2023.04.01
Report no.:  Current Report No.: 2/2023

Current Report No.: 2/2023

Date of Preparation: 4 January 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Notice of resignation from serving on the ENEA S.A. Supervisory Board

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 4 January 2023 the Company received a letter of resignation tendered by Mr. Rafał Włodarski from serving in the capacity of a Member of the ENEA S.A. Supervisory Board and in the capacity of the Chairman of the Supervisory Board, effective as of 4 January 2023. The reason for the resignation specified by Mr. Rafał Włodarski was due to other professional challenges unrelated to the Company.


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