Enea S.A. — AGM Information 2024

Jan 19, 2024

Current Report No.: 1/2024

Date of Preparation: 18 January 2024

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Amendment to the draft resolution of the Extraordinary GeneralMeeting

Body of the report:

With reference to Current Report No. 44/2023 on convening theExtraordinary General Meeting of ENEA S.A. for 30 January 2024, theManagement Board of ENEA S.A. ("Company", "Issuer") hereby reports thatan amendment has been made to the draft resolution to Item 7 of theplanned agenda of the Company's Extraordinary General Meeting convenedfor 30 January 2024 ("EGM") to give consent under Article 393(2) of theCommercial Company Code for the Issuer to pursue claims to remedy damagecaused in the performance of management or supervision duties againstthe members of the Company's Management Board and Supervisory Board whoin 2018-2019 made decisions on behalf of the Company pertaining to theCompany's investment in the Ostrołęka C power unit ("Resolution").

The purpose of the amendment to the draft resolution is to expand thelist of insurers against which the Company is to assert claims under theconcluded insurance policies against the liability of the Issuer'sdirectors and officers, and to give the Company an ex-post consent tofile a lawsuit against such entities. The amended draft resolution toitem 7 of the proposed agenda of the EGM is attached to this currentreport.

Other information regarding the convention of the EGM published inCurrent Report No. 44/2023 of 28 December 2023 with attached documentsremains unchanged.