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Enea S.A. Board/Management Information 2022

Jun 24, 2022

5597_rns_2022-06-24_bdb22548-4ded-4c93-a0e0-c5cab6516c6a.html

Board/Management Information

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Current Report No.: 43/2022

Date of Preparation: 24 June 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Additional information on the persons appointed to the ENEAS.A. Management Board

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

Body of the report:

In reference to Current Report No. 39/2022 of 14 June 2022, the ENEAS.A. Management Board hereby provides supplementary information on thepersons appointed to the ENEA S.A. Management Board for the new jointterm of office.

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 [...].