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Enea S.A. AGM Information 2021

Jul 1, 2021

5597_rns_2021-07-01_3ac78589-1b16-421c-b6c3-f86c10f2ca2e.html

AGM Information

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Current Report No.: 22/2021

Date of Preparation: 30 June 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Answers to questions submitted by a Shareholder during theOrdinary General Meeting of ENEA S.A

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

Body of the report:

Attached hereto, the Management Board of ENEA S.A. provides the answersto questions submitted by a Shareholder during the Ordinary GeneralMeeting of ENEA S.A. held on 17 June 2021.

Detailed legal basis: § 19 sec. 1 item 12 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationto be published by issuers of securities [...].