Current Report No.: 34/2023

Current Report No.: 34/2023

Date of Preparation: 10 August 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Acceptance of the proposal to conclude the transaction term sheet for the acquisition of shares of ENEA Wytwarzanie Sp. z o.o. and ENEA Elektrownia Połaniec S.A. by the State Treasury

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

Body of the report:

With reference to Current Report No. 30/2023 of 15 July 2023 on receipt of proposed transaction terms for the acquisition of shares of ENEA Wytwarzanie sp. z o.o. and ENEA Elektrownia Połaniec S.A. by the State Treasury, the ENEA S.A. Management Board hereby reports that on 10 August 2023 it adopted a resolution on accepting the proposal to conclude the transaction term sheet for the acquisition by the State Treasury of all shares of ENEA Wytwarzanie sp. z o.o. and ENEA Elektrownia Połaniec S.A. held by ENEA S.A., together with their subsidiaries, to establish the National Energy Security Agency.