Current Report No.: 26/2024

Title: Notice of resignation from serving on the ENEA S.A. Supervisory Board
Date: 2024.31.05
Report no.:  Current Report No.: 26/2024

Current Report No.: 26/2024

Date of Preparation: 31 May 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Notice of resignation from serving on the ENEA S.A. Supervisory Board

Legal Basis: Article 56(1)(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 31 May 2024 the Company received a letter of resignation from Mr. Piotr Szymanek from his position as a Member of the ENEA S.A. Supervisory Board, effective as of 31 May 2024. As a reason for his resignation, Mr. Piotr Szymanek stated that as of 1 June 2024, he will assume the position of Vice-President of the Management Board of ENERGA S.A. in Gdansk.

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.