Current Report No.: 14/2024

Title: Additional information on the persons appointed to the ENEA S.A. Management Board
Date: 2024.03.04
Report no.:  Current Report No.: 14/2024

Current Report No.: 14/2024

Date of Preparation: 4 March 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Additional information on the persons appointed to the ENEA S.A. Management Board

Legal Basis: Article 56(1)(2) of the Act on Offerings - current and periodic information

Body of the report:

In reference to Current Report No. 13/2024, the ENEA S.A. Management Board hereby provides supplementary information on the persons appointed to the Company's Management Board.

At the same time, the Company reports that the information provided in Current Report No. 8/2024 regarding Ms. Monika Starecka remains valid.

source: biznes.pap.pl

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.