Current Report No.: 18/2023

Title: Information on the proposed distribution of the 2022 profit

Date: 2023.18.04

Report no.:  Current Report No.: 18/2023

Current Report No.: 18/2023

Date of Preparation: 18 April 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Information on the proposed distribution of the 2022 profit

Legal Basis: Article 17(1) of the Market Abuse Regulation - confidential information

Body of the report:

The Management Board of ENEA S.A. ("Company", "Issuer") hereby reports that on 18 April 2023 it adopted a resolution on the proposed distribution of the Issuer's net profit for the financial year 2022. According to the resolution, the Company's Management Board proposes to allocate the Issuer's net profit for the financial year covering the period from 1 January 2022 to 31 December 2022, in the amount of PLN 2,448,024,226.61, to increase the Company's reserve capital to carry out its scheduled investments.

The guiding principle of ENEA S.A.'s dividend policy remains that any future dividend payments will be made depending on the amount of the profit generated by the Issuer and the Issuer's financial standing.

The Company also reports that along with the adoption of the said resolution, the Issuer's Management Board decided to submit a motion to the Issuer's Supervisory Board to present its assessment of the ENEA S.A. Management Board's proposals. At the same time, the Company explains that the final decision regarding the distribution of the net profit for the 2022 financial year will be made by the Ordinary General Meeting of ENEA S.A.