Enea S.A. — Board/Management Information 2022

Dec 19, 2022

Current Report No.: 74/2022

Date of Preparation: 19 December 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Dismissal of 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:

The Management Board of ENEA S.A. ("Company") hereby reports that on 19December 2022 the ENEA S.A. Supervisory Board adopted a resolution todismiss Mr. Tomasz Siwak, ENEA S.A. Management Board Member forCommercial Matters, from the Company's Management Board.

The reason for the dismissal was not specified.