Enea S.A. — AGM Information 2022

Mar 7, 2022

Current Report No.: 12/2022

Date of Preparation: 7 March 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Information regarding a motion to adjourn the General Meeting

Legal Basis: Article 17(1) of the Market Abuse Regulation - confidentialinformation

Body of the report:

With reference to Current Report Nos. 1/2022, 2/2022 and 3/2022 of 19January 2022 and Current Report No. 4/2022 of 21 January 2022, theManagement Board of ENEA S.A. ("Issuer", "Company") hereby reports thatfor reasons remaining beyond the Issuer's control, on 7 March 2022, theManagement Board adopted a resolution to request the Chairman of theCompany's General Meeting to put forward a motion to the General Meetingto adjourn the Extraordinary General Meeting convened for 10 March 2022("EGM") until 8 April 2022 in respect of the vote on the resolutions onthe issue of the series D shares. At the same time, the Management Boarddeclares its intention to put to a vote, on 10 March 2022, theresolution on the appointment of a Supervisory Board member forming item6 of the planned agenda of the EGM.

The Issuer also hereby reports that work is currently underway on thepreparation of an investment agreement regarding the potentialacquisition by the State Treasury of the newly issued ordinary series Dbearer shares.