Enea S.A. — Governance Information 2023

Mar 23, 2023

Warsaw, 22 March 2023 Statement of the Supervisory Board of ENEA S.A. concerning the operation of the Audit Committee (prepared in accordance with § 71 item 1(8) of Regulation of the Finance Minister of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a non- member state may be recognised as equivalent) The Supervisory Board of ENEA S.A. hereby declares that: − On 29 November 2008, pursuant to Resolution No. 102/VI/2008 on the adoption of the Rules and Regulations of the ENEA S.A. Supervisory Board, the Audit Committee was established and has since been operating in an uninterrupted manner. On 9 March 2009, the ENEA S.A. Supervisory Board of the 6th term of office appointed the first composition of the Audit Committee, which consists of all Members of the ENEA S.A. Supervisory Board. On 31 July 2009, the ENEA S.A. Supervisory Board of the 7th term of office appointed 5 Members of the ENEA S.A. Supervisory Board to the Audit Committee. Currently, the Audit Committee consists of the following Supervisory Board Members: Tomasz Lis as Chair of the Audit Committee, and Aneta Kordowska, Mariusz Damasiewicz, Mariusz Pliszka and Roman Stryjski; − the provisions concerning the appointment, composition and operations of the Audit Committee are complied with, including the fulfilment of independence criteria by its members and the requirements concerning knowledge and skills in the filed of the industry in which the issuer operates as well as in the scope of accountancy or auditing financial statements; − the Audit Committee has performed the tasks provided for in the applicable provisions of law. Adopted by Resolution No.27/XI/2023 of the Supervisory Board of ENEA S.A. of 22 March 2023.