Current Report No.: 9/2023

Current Report No.: 9/2023

Date of Preparation: 9 February 2023

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Convening the ENEA S.A. Extraordinary General Meeting for 13 March 2023

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399(1) of the Commercial Company Code and §29(1) of the Company's Statute, in conjunction with Articles 400(1), 402ą(1) and 402_#178; of the Commercial Company Code and §31(1) of the Company's Statute, hereby convenes for 13 March 2023 at 12:00 noon the Extraordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Extraordinary General Meeting of ENEA S.A. will be held at the Mercure Warszawa Centrum Hotel, Ballada conference room, 1st floor, at ul. Złota 48/54 in Warsaw, postal code: 00-120.

The full wording of the announcement is attached to this report.