Enea S.A. — AGM Information 2020

Mar 19, 2020

Attachment to Current Report No. 11/2020 of 19 March 2020

Resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 19 March 2020

Resolution No. 1 of the Extraordinary General Meeting of ENEA Spółka Akcyjna with registered office in Poznań dated 19 March 2020 regarding election of the Chairperson of the Extraordinary General Meeting

Acting under Article 409 § 1 of the Commercial Companies Code and § 29(5) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. resolves as follows:

§ 1

The Extraordinary General Meeting hereby appoints Ms. Dominika Lechowska the Chairperson of the Extraordinary General Meeting.

§ 2

The Resolution shall enter into force when adopted.

The number of shares from which valid votes were cast: 274,359,186

Percentage of the shares in the share capital: 62.15%

Total of cast votes	: 274,359,186
Votes "for"	: 274,359,186

Votes "against" : 0 Votes "abstained" : 0

The Resolution was adopted in secret voting.

Resolution No. 2 of the Extraordinary General Meeting of ENEA Spółka Akcyjna with registered office in Poznań dated 19 March 2020 regarding adoption of the agenda of the Extraordinary General Meeting

The Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:

§ 1

The Extraordinary General Meeting of ENEA S.A. with registered office in Poznań adopts the following agenda of the Extraordinary General Meeting:

• 1. Opening of the Extraordinary General Meeting.
• 1. Election of the Chairperson of the Extraordinary General Meeting.
• 1. Stating that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
• 1. Adoption of the agenda.
• 1. Adoption of resolutions on changes in the composition of the Supervisory Board.
• 1. Adoption of a resolution on covering the expenses incurred to hold the Extraordinary General Meeting.
• 1. Closing of the Extraordinary General Meeting.

§ 2

The Resolution shall enter into force when adopted.

The number of shares from which valid votes were cast: 274,359,186

Percentage of the shares in the share capital: 62.15%

Total of cast votes	: 274,359,186
Votes "for"	: 274,359,186
Votes "against"	: 0

Votes "abstained" : 0

The Resolution was adopted in open voting.

Resolution No. 3 of the Extraordinary General Meeting of ENEA Spółka Akcyjna with registered office in Poznań dated 19 March 2020 on appointing a member of the Supervisory Board of ENEA S.A.

Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 33(1) of the Company's Statute:

§ 1

It is resolved that Mr. Mariusz Fistek shall be appointed to the Supervisory Board of ENEA Spółka Akcyjna.

§ 2

The Resolution shall enter into force when adopted.

The number of shares from which valid votes were cast: 274,359,186

Percentage of the shares in the share capital: 62.15%

Total of cast votes : 274,359,186

Votes "for" : 249,759,344

Votes "against" : 21,450,008

Votes "abstained" : 3,149,834

The Resolution was adopted in secret voting.

Resolution No. 4 of the Extraordinary General Meeting of ENEA Spółka Akcyjna with registered office in Poznań dated 19 March 2020 on appointing a member of the Supervisory Board of the 10th term and appointing the Chairperson of the Supervisory Board of ENEA S.A.

Acting pursuant to § 22(4) and (5) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. with registered office in Poznań hereby resolves as follows:

§ 1

It is resolved that Ms. Izabela Felczak-Poturnicka shall be appointed to the Supervisory Board of ENEA Spółka Akcyjna of the 10th term and shall be appointed Chairperson of the Company's Supervisory Board.

§ 2

The Resolution shall enter into force when adopted.

The number of shares from which valid votes were cast: 274,359,186

Percentage of the shares in the share capital: 62.15%

Total of cast votes	: 274,359,186
Votes "for"	: 249,759,344
Votes "against"	: 21,450,008
Votes "abstained"	: 3,149,834

The Resolution was adopted in secret voting.

Resolution No. 5 of the Extraordinary General Meeting of ENEA Spółka Akcyjna with registered office in Poznań dated 19 March 2020 on covering the expenses incurred to hold the Extraordinary General Meeting.

Acting under Article 400 § 4 of the Commercial Companies Code, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:

§ 1

The expenses incurred to hold the Extraordinary General Meeting shall be covered by the Company.

§ 2

The Resolution shall enter into force when adopted.

The number of shares from which valid votes were cast: 274,359,186

Percentage of the shares in the share capital: 62.15%

Total of cast votes	: 274,359,186
Votes "for"	: 255,293,566
Votes "against"	: 19,065,620
Votes "abstained"	: 0

The Resolution was adopted in open voting.