Enea S.A. — AGM Information 2023

Dec 29, 2023

Current Report No.: 44/2023

Date of Preparation: 28 December 2023

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Convening the ENEA S.A. Extraordinary General Meeting for 30January 2024

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399(1) of the Commercial Company Code and §29(1) and §31(1) ofthe Company's Statute, in conjunction with Articles 400(1), 402ą(1) and402_#178; of the Commercial Company Code, hereby convenes for 30 January 2024at 12:00 noon the Extraordinary General Meeting of ENEA S.A. with itsregistered office in Poznań. The Extraordinary General Meeting will beheld at the Mercure Warszawa Centrum Hotel, Ballada conference room, 1stfloor, at ul. Złota 48/54 in Warsaw, postal code: 00-120.

The full wording of the announcement is attached to this report.

Moreover, the Company provides, attached hereto, the wording of draftresolutions of the Extraordinary General Meeting of ENEA S.A. to be heldon 30 January 2024 and a list of proposed amendments to the Statute inconnection with items 5 and 6 of the planned agenda of the ExtraordinaryGeneral Meeting of ENEA S.A.

At the same time, the Company hereby reports that the planned agenda ofthe Extraordinary General Meeting of ENEA S.A. includes a draftresolution to grant consent under Article 393(2) of the CommercialCompany Code for the Company to pursue claims to remedy damage caused inthe performance of management or supervision duties against the thenmembers of the Company's Management Board and Supervisory Board who in2018-2019 made decisions on behalf of the Company pertaining to theCompany's investment in the Ostrołęka C power unit. The Companyindicates that the pursuit of the said claims is in line with therecommendation issued by the Supreme Audit Office (NIK) contained in theSupreme Audit Office's audit report of 29 June 2021 entitled"I/21/001/KST - Performance of tasks by Energa S.A. and ENEA S.A. in theprocess of investment in the Ostrołęka C power unit" (available at:https://www.nik.gov.pl/kontrole/wyniki-kontroli-nik/pobierz,kst~i_21_001_202202091559361644418776~id1~01,typ,kj.pdf).

The draft of the said resolution of the Extraordinary General Meeting ofENEA S.A. also includes an ex-post consent pursuant to Article 17(2) ofthe Commercial Company Code for the Company to file a lawsuit on 28December 2023 against the then members of the Company's Management Boardand Supervisory Board and against the insurer (under the Company'sDirectors and Officers Liability Insurance Agreement). Under the saidlawsuit, the Company is pursuing claims in the total amount of PLN656,165,462.00.