ENEA: Odwołanie Członka Zarządu ENEA S.A.

Current Report No.: 48/2020

Date of Preparation: 17 November 2020

Issuer’s Abbreviated Name: ENEA S.A.

Subject: Dismissal of an ENEA S.A. Management Board Member

Legal Basis: Article 56(1)(2) of the Act on Offerings – current and
periodic information

Body of the report:

The Management Board of ENEA S.A. hereby reports that on 17 November
2020 the Issuer’s Supervisory Board adopted a resolution to dismiss Mr.
Jarosław Ołowski, ENEA S.A. Management Board Member for Financial
Matters, from the ENEA S.A. Management Board.

The resolution came into effect on the date of its adoption.

The Issuer’s Supervisory Board refrained from disclosing the reasons for
the dismissal of Mr. Jarosław Ołowski.

Detailed legal basis: § 5 item 4 of the Regulation of the Minister of
Finance of 29 March 2018 on current and periodic information to be
published by issuers of securities […].

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