Enea S.A. — Board/Management Information 2023

Jul 31, 2023

Current Report No.: 32/2023

Date of Preparation: 31 July 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Notice of resignation from serving on the ENEA S.A. SupervisoryBoard

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 31July 2023 the Company received a letter of resignation tendered by Ms.Aleksandra Agatowska from serving in the capacity of a Member of theENEA S.A. Supervisory Board, effective as of 31 July 2023. The reasonfor resigning was not specified.