Enea S.A. — AGM Information 2022

Oct 12, 2022

Current Report No.: 62/2022

Date of Preparation: 11 October 2022

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Draft resolutions of the ENEA S.A. Extraordinary GeneralMeeting convened for 7 November 2022

Body of the report:

The Management Board of ENEA S.A. provides, attached hereto, thecontents of draft resolutions of the Extraordinary General Meeting ofENEA S.A. to be held on 7 November 2022.