Enea S.A. — Board/Management Information 2022

Jun 27, 2022

Current Report No.: 45/2022

Date of Preparation: 24 June 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of ENEA S.A. Supervisory Board Members of a newterm of office

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 24June 2022 the Company's Ordinary General Meeting adopted resolutions bythe power of which the following persons were appointed to the ENEA S.A.Supervisory Board of the 11th term of office:

- Mr. Mariusz Damasiewicz,

- Mr. Mariusz Pliszka,

- Mr. Mariusz Romańczuk,

- Mr. Rafał Włodarski who was entrusted with the function of SupervisoryBoard Chairman,

- Mr. Paweł Koroblowski,

- Mr. Tomasz Lis,

- Mr. Radosław Kwaśnicki,

- Ms. Dorota Szymanek,

- Mr. Roman Stryjski.

The remaining information on the newly appointed ENEA S.A. SupervisoryBoard Members will be published in a separate current report to bereleased after the Company has obtained all pertinent information andstatements.

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 [...].