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Enea S.A. Board/Management Information 2019

May 28, 2019

5597_rns_2019-05-28_033a4acf-f095-4c7d-8856-285ad4644a97.html

Board/Management Information

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Current Report No.: 21/2019

Date of preparation: 28 May 2019

Short name of issuer: ENEA S.A.

Subject: Supplementary information on Members of the Supervisory Boardof ENEA S.A. of 10th term of office

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

Content of report:

In relation to Current Report No. 18/2019 of 21 May 2019, the ManagementBoard of ENEA S.A. hereby reports supplementary information on theMembers appointed to the Supervisory Board of the 10th term of office asattached herewith.

Detailed legal basis: § 5 item 5 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...].