Enea S.A. — AGM Information 2021

May 20, 2021

Current Report No.: 15/2021

Date of Preparation: 20 May 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Draft resolutions of the ENEA S.A. Ordinary General Meetingconvened for 17 June 2021

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 17June 2021 ("OGM").

At the same time, the Company discloses attached hereto the "Report ofthe ENEA S.A. Supervisory Board on its activity in 2020", thepresentation of which is provided for under item 5 of the planned agendaof the OGM, and the "Report on remuneration of ENEA S.A. ManagementBoard and Supervisory Board Members in 2019-2020", the issuance of anopinion on which is provided for under item 13 of the planned agenda ofthe OGM, along with the "Independent auditor's report on the assuranceengagement regarding the evaluation of the Compensation Report".