Enea S.A. — Share Issue/Capital Change 2022

May 7, 2022

Current Report No.: 28/2022

Date of Preparation: 6 May 2022

Issuer's Abbreviated Name: ENEA S.A.

Subject: Admission and introduction into trading of rights to Series Dshares

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 6May 2022, the Management Board of the Warsaw Stock Exchange ("WSE")adopted a resolution no. 427/2022 on admission and introduction intostock exchange trading on WSE's main market of 88,288,515 rights to theCompany's series D common bearer shares with a par value of PLN 1.00each, as of the date of registration of these rights to shares by theCentral Securities Depository of Poland ("KDPW").

At the same time, the Management Board of WSE resolved to introduce theabove rights to the Company's shares into stock exchange trading as of10 May 2022, provided that KDPW registers the rights to shares anddesignates them with code " PLENEA000104" no later than on 10 May 2022.The Management Board of WSE additionally decided to quote the rights tothe Company's shares in the continuous quotation system under theabbreviated name of "ENEA-PDA" and under the designation of "ENAA".

Detailed legal basis: § 17 Section 1 Item 2 and 4 of the Regulation ofthe Minister of Finance of 29 March 2018 on current and periodicinformation to be published by issuers of securities [...].

Disclaimer:

This current report and the information contained herein are subject torestrictions and are not intended for publication, announcement,distribution or transmission, directly or indirectly, in whole or in anypart, in the United States of America, Australia, Canada, Japan or othercountries where it would be unlawful for it to be published, announced,distributed or transmitted.

This current report is for information only and satisfies the disclosureobligations resting on ENEA S.A. as a public company whose shares havebeen admitted and introduced to trading on the regulated market operatedby Warsaw Stock Exchange S.A., and in no event is it i) an offering oris it being published in order to promote, directly or indirectly, thepurchase of or subscription for securities of ENEA S.A. with itsregistered office in Warsaw, nor does it aim to solicit, directly orindirectly, their purchase or subscription; or (ii) advertising orpromotion prepared or published by the Company for the purpose ofpromoting securities of ENEA S.A., their subscription, purchase oroffering, or in order to encourage investors, directly or indirectly, topurchase or subscribe for such securities.

This current report does not constitute advertising within the meaningof Article 22 of Regulation (EU) 2017/1129 of the European Parliamentand of the Council of 14 June 2017 on the prospectus to be publishedwhen securities are offered to the public or admitted to trading on aregulated market, and repealing Directive 2003/71/EC.

This current report and any information contained therein is notintended for publication, announcement or distribution, directly orindirectly, in or into the United States of America or any otherjurisdiction where such public distribution of information included inthis material may be restricted or prohibited by law. The securitiesreferred to in this material have not and will not be registered underthe U.S. Securities Act of 1933, as amended, and may not be offered orsold in the territory of the United States of America, except fortransactions that are not subject to the registration obligation underthe U.S. Securities Act or under an exemption from such registrationobligation.