Enea S.A. — Audit Report / Information 2021

Mar 24, 2022

Poznań, 23 March 2022 MANAGEMENT BOARD’S REPRESENTATION ON THE RELIABILITY OF PREPARATION OF THE CONSOLIDATED FINANCIAL STATEMENTS Management Board’s representation on the reliability of preparation of the consolidated financial statements: The ENEA S.A. Management Board hereby represents that to the best of its knowledge: – the annual consolidated financial statements for the financial year 2021 and the comparative data have been prepared in compliance with the applicable accounting principles and reflect, in a truthful, reliable and clear manner, the asset and financial position of ENEA Group as well as the financial result generated by ENEA Group in the respective periods, – the Management Board Report on the activity of ENEA S.A. and the ENEA Group in 2021 contains a truthful presentation of developments, achievements and position of ENEA Group, including a description of key threats and risks. President of the Management Board Paweł Szczeszek Management Board Member Rafał Mucha Management Board Member Tomasz Siwak Management Board Member Tomasz Szczegielniak Management Board Member Marcin Pawlicki Management Board Member Lech Żak