Enea S.A. — Board/Management Information 2021

Dec 1, 2021

Current Report No.: 36/2021

Date of Preparation: 1 December 2021

Issuer's Abbreviated Name: ENEA S.A.

Subject: Additional information on an ENEA S.A. Management Board Member

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

Body of the report:

With reference to Current Report No. 35/2021 of 29 November 2021, theENEA S.A. Management Board hereby provides supplementary information onMr. Lech Adam Żak, a newly appointed Member of the ENEA S.A. ManagementBoard in charge of Strategy and Development.

Mr. Lech Żak graduated from the Faculty of Electrical Engineering at thePoznań University of Technology, majoring in Power System Networks. Healso completed postgraduate studies at the Warsaw School of Economics,the Poznań University of Economics and Business and the WielkopolskaBusiness School.

He participated in research workshops in California's Silicon Valley atStanford University and in a course in Project Management at WashingtonUniversity.

He has acquired professional experience across all levels of business,from engineering to managerial positions, covering the whole businessarea of the power sector, from distribution to generation. He served asthe first CEO of ENEA Operator and recently as the CEO of ENEAElektrownia Połaniec.

He has obtained a diploma from the Minister of Industry confirming hispassing of an examination for candidates for members of supervisoryboards in State Treasury-owned companies. He has been a member of anumber of supervisory boards in companies operating in the power sector.He also serves as a Supervisory Board member in the Polish Center forAccreditation.

He holds all professional qualifications required in the industry andhas authored various innovative solutions in the field of projectorganization and finance as well as utility models in the power sector.

He also puts his professional skills to use in socially beneficialinitiatives, such as foundations and industry associations, includingthe Association of Polish Electrical Engineers as the President of thePiła Branch and the Chairman of the Legislation Committee at the GeneralBoard of the Association of Polish Electrical Engineers and a member ofthe Polish Society for the Transmission and Distribution of Electricityand the Economic Society of Power Plants.

According to his representation, Mr. Lech Żak does not conduct anyactivity in any form that would compete with ENEA S.A., nor does heparticipate in any competing company as a partner in a civil orcommercial law partnership or as a member of a governing body in acompany and he does not participate in any competing legal person asmember of any of its governing bodies. Mr. Lech Żak is not listed in theRegister of Insolvent Debtors kept pursuant to the National CourtRegister Act.

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 [...].