Current Report No.: 15/2023

Current Report No.: 15/2023

Date of Preparation: 13 March 2023

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 13 March 2023

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby provides the wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 13 March 2023. At the same time, the Company hereby reports that the Extraordinary General Meeting of ENEA S.A. did not choose to omit consideration of any item on the agenda and no objections were raised regarding the minutes. The Company also reports that during the proceedings of the Extraordinary General Meeting of ENEA S.A., there were no draft resolutions proposed, which would be put to the vote and were not adopted.