Enea S.A. — Board/Management Information 2018

Mar 27, 2018

Current Report No.: 14/2018

Date of preparation: 27 March 2018

Short name of Issuer: ENEA S.A.

Subject: Additional information on a person appointed to the SupervisoryBoard

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

Content of report:

In relation to the Current Report No. 10/2018 dated 22 March 2018, theManagement Board of ENEA S.A. hereby reports the additional informationon the education, qualifications and previously held positions, togetherwith a description of professional career, provided by Mr IreneuszKulka, who was appointed a Member of the Supervisory Board of ENEA S.A.

Mr Ireneusz Kulka has vast and diverse expertise and know-how inMarketing and Sales, transition management and finance, complemented byexperience in running the Technical Maintenance department.

Education

2009-2010 IESE Business School, University of Navarra, AdvancedManagement Program

2002 Gdańsk University - Ph. D. in Economics

1991-1996 Gdańsk University - Management and Marketing, Faculty ofEconomics

Experience

2014 - present TP Teltech (Orange Group)

COO

- General Management

- Operations Execution

- Sales Leading

- New Business Development (scaling up and entering into new markets)

- Processes Planning

2008 -2013 Energa Obrót (Energy Utility Company)

COO / Board Member

- General Management

- Strategy Development

- Channel Management and Sales Execution

- Product Development & Innovation

- Brand Strategy & Communication Policy

2007 -2008 Dell

Marketing Director

- Product localization

- MarCom

- Sales Support

- Business Intelligence

- Online and Inside Sales

2004 -2008 Orange

Sales Channels Director

- Channels Management (Sales & Customer Care)

- Market Offer Development

- Channels Strategy

- Goals Execution

1998 -2004 Netia Telekom

Area Director

- Sales Execution

- Service Delivery & Maintenance Operations Execution

- P&L Management

- HR Management

Certificates

2013 Corporate Governance Certificate (completed INSEAD InternationalDirectors Program)

Pursuant to the representation made, Mr Ireneusz Kulka has notconducted, in any form, any competitive activity towards ENEA S.A. Hehas not participated in any competitive company as a partner of a civilcompany, as a partner of a partnership or a member of an authority of ajoint stock company and has not participated in any other competitivelegal person as a member of its bodies. Mr Ireneusz Kulka is not listedin the Register of Insolvent Debtors kept based on the act on theNational Court Register.

Detailed legal basis: § 5 item 1(22) of the Regulation of the Ministerof Finance of 19 February 2009 on current and periodic information to bepublished by issuers of securities [...]