Enea S.A. — AGM Information 2020

Jul 3, 2020

Current Report No.: 28/2020

Date of Preparation: 3 July 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Draft resolutions of the ENEA S.A. Ordinary General Meetingconvened for 30 July 2020

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

Body of the report:

Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. (Company) provides, attached hereto, the contents of draftresolutions of the ENEA S.A. Ordinary General Meeting to be held on 30July 2020 (OGM).

At the same time, the Company provides, also attached hereto, theSupervisory Board's activity report for 2019, the presentation of whichis provided for under item 5 of the proposed agenda of the OGM, theManagement Board's justification for the proposed distribution of netprofit for the past financial year in connection with item 11 of theproposed agenda of the OGM and ENEA S.A.'s report on representationexpenditures, expenses on legal services, marketing services, publicrelations and social communication services and management consultancyservices for the year ended 31 December 2019, which received a positiveopinion from the Supervisory Board and the presentation of which isprovided for under item 10 of the proposed agenda of the OGM, while the"Remuneration Policy for members of the supervisory body and managementbody at ENEA Spółka Akcyjna" which received a positive opinion from theCompany's Supervisory Board, the adoption of which is provided for underitem 14 of the proposed agenda of the OGM, is attached to the draftresolution regarding the acceptance of this document.