Enea S.A. — AGM Information 2022

Feb 2, 2022

Current Report No.: 8/2022

Date of Preparation: 2 February 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Shareholder's request to include an additional item in theagenda of the Extraordinary General Meeting convened for 10 March 2022

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

Body of the report:

With reference to Current Report Nos. 2/2022 and 3/2022 of 19 January2022 on convening an Extraordinary General Meeting ("EGM") of ENEA S.A.("Company") for 10 March 2022 with draft resolutions proposed to beadopted during the EGM, the Company's Management Board hereby reportsthat in connection with a request received from a Shareholder, submittedpursuant to Article 401 § 1 of the Commercial Company Code, to extendthe EGM agenda by including the following item: "Adopt resolutions onchanges in the composition of the Supervisory Board," hereinbelow theCompany provides an amended proposed agenda for the EGM in considerationof the said request submitted by the Shareholder.

The amendments to the EGM agenda consist of inserting a new item 6 afterthe existing item 5 and changing the number of the existing item 6 from6 to 7.

1. Opening of the Extraordinary General Meeting.

2. Elect the Chairperson of the Extraordinary General Meeting.

3. Assert that the Extraordinary General Meeting has been convenedcorrectly and is capable of adopting resolutions.

4. Adopt the agenda.

5. Adopt a resolution to increase the Company's share capital by issuingseries D ordinary bearer shares by way of a private placement, deprivingexisting shareholders of the subscription right to all series D sharesin full, amending the Company's Statute, applying for admission to tradeand floating of series D shares and/or rights to series D shares on theregulated market operated by the Warsaw Stock Exchange and book-entryform of series D shares and/or rights to series D shares.

6. Adopt resolutions on changes in the composition of the SupervisoryBoard.

7. Adjourn the meeting.

At the same time, attached hereto the Company provides draft resolutionspertaining to the newly included item on the EGM agenda.