Current Report No.: 41/2023

Current Report No.: 41/2023

Date of Preparation: 21 November 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Dismissal 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") hereby reports that on 21 November 2023 the ENEA S.A. Supervisory Board adopted a resolution to dismiss Mr. Rafał Marek Mucha, ENEA S.A. Management Board Member for Financial Matters, from the Company's Management Board as of 30 November 2023.

The reason for the dismissal was not specified.