Current Report No.: 20/2023

Current Report No.: 20/2023

Date of Preparation: 26 April 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Opinion of the ENEA S.A. Supervisory Board on the proposed distribution of profit generated in 2022

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

Body of the report:

In reference to Current Report No. 18/2023 of 18 April 2023 concerning the Management Board's proposed distribution of the net profit generated in the 2022 financial year, the Management Board of ENEA S.A. ("Company") hereby reports that, on 26 April 2023, the Company's Supervisory Board adopted a resolution according to which it expressed its positive opinion on the Management Board's proposal to distribute the net profit of PLN 2,448,024,226.61, generated in the period from 1 January 2022 to 31 December 2022, by using it to increase the Company's reserve capital to carry out its scheduled investments.

At the same time, the Company reports that the final decision regarding the distribution of profit for the 2022 financial year will be made by the Ordinary General Meeting of ENEA S.A.