Current Report No.: 29/2023

Current Report No.: 29/2023

Date of Preparation: 6 July 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of an ENEA S.A. Management Board Member

Legal Basis: Article 56 sec. 1 item 2 of the Act on Offerings - current and periodic information

Body of the Report:

The Management Board of ENEA S.A. ("Company", "Issuer") hereby reports that on 6 July 2023 the Issuer's Supervisory Board adopted a resolution to appoint Mr. Jakub Kowaleczko, effective as of 17 July 2023, to the position of ENEA S.A. Management Board Member for Commercial Matters for the joint term of office commenced on the day following the date of holding the Ordinary General Meeting of ENEA S.A. which approved the financial statements for 2021.

Below the Company provides information on Mr. Jakub Kowaleczko's education, qualifications and positions held prior as well as a description of his professional career.

He graduated from the Faculty of Law at Kozminski University in Warsaw and completed Executive Master of Business Administration studies. He also completed postgraduate studies at the Warsaw School of Economics, majoring in Mergers & Acquisitions.

He gained his professional experience working in central and local government administration, as well as in managerial positions in Poland's largest companies, including those with State Treasury participation and those listed on the Stock Exchange.

He has extensive knowledge in the areas of energy, procurement, real estate (including critical infrastructure) and human resource management.

He served as President of the Management Board of Industry Development Agency Sp. z o.o.

He also held the positions of: Director at Grupa LOTOS S.A., Managing Director at Poczta Polska S.A., Executive Director at Operator ARP Sp. z o.o., and Director of the Personnel Management Division at PKO BP S.A.

At Polskie Górnictwo Naftowe i Gazownictwo S.A. he served as Director of the Group Management Department and Director of the Human Resources Department. Most recently, he was Vice-President of the Management Board of PGNiG Termika S.A.

The remaining information on the appointed manager will be published in a separate current report to be released promptly after the Company has obtained all pertinent statements.