Current Report No.: 28/2023

Title: Notice of resignation from serving on the ENEA S.A. Supervisory Board
Date: 2023.04.07
Report no.:  Current Report No.: 28/2023

Current Report No.: 28/2023

Date of Preparation: 4 July 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 July 2023 the Company received a letter of resignation tendered by Mr. Piotr Zborowski from serving in the capacity of a Member of the ENEA S.A. Supervisory Board, effective as of 4 July 2023. The reason for resigning was not specified.

source: biznes.pap.pl

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