Enea S.A. — Management Reports 2023

Sep 14, 2023

MANAGEMENT BOARD'S REPRESENTATION ON THE RELIABILITY OF PREPARATION OF THE FINANCIAL STATEMENTS

he ENEA S.A. Management Board hereby represents that to the best of its knowledge:

• the condensed consolidated interim financial statements for the financial for H1 2023 and the comparative data have been prepared in compliance with the applicable accounting principles and reflect, in a truthful, reliable and clear manner, the asset and financial position of ENEA Group as well as the financial result generated by ENEA Group in the respective periods,,

• the condensed separate interim financial statements for H1 2023 and the comparative data have been prepared in compliance with the applicable accounting principles and reflect, in a truthful, reliable and clear manner, the asset and financial position of ENEA S.A. as well as the financial result generated by ENEA S.A. in the respective periods,

-the Management Board Report on the activity of the ENEA Group in H1 2023 contains a truthful presentation of developments, achievements and position of ENEA Group, including a description of key threats and risks.

President of the Management Board	Paweł Majewski	……………………………….
Management Board Member	Rafał Mucha	……………………………….
Management Board Member	Jakub Kowaleczko	……………………………….
Management Board Member	Marcin Pawlicki	……………………………….
Management Board Member	Dariusz Szymczak	……………………………….
Management Board Member	Lech Żak	……………………………….