Current report No.: 5/2024

Title: Appointment to the Company's Supervisory Board by the Minister of State Assets
Date: 2024.01.29
Report no.:  Current report No.: 5/2024

Current report No.: 5/2024

Date of preparation: 29 January 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment to the Company's Supervisory Board by the Minister of State Assets

Legal Basis: Article 56 Section 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 29 January 2024 the Company received statements from the Minister of State Assets that on the same date the Minister exercised his powers to appoint a member of the ENEA S.A. Supervisory Board pursuant to § 24 sec. 1 of the Company's Articles of Association.

According to the said statements, the Minister of State Assets, in exercise of the powers conferred on him, appointed, effective as of 30 January 2024, Mrs. Agata Ewa Michalska - Olek to the Company's Supervisory Board.

Other information about Mrs. Agata Ewa Michalska - Olek will be published in a separate current report to be released after the Company has obtained all pertinent information and statements.


Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.