Current Report No.: 20/2019

Date of preparation: 27 May 2019

Short name of issuer: ENEA S.A.

Subject: Supplementary information on persons appointed Members of the Management Board of ENEA S.A.

Legal basis: Article 56 item 1(2) of the Act on offerings - current and periodic information

Content of report:

In relation to Current Report No. 15/2019 of 16 May 2019, the Management Board of ENEA S.A. hereby reports supplementary information on Mr Mirosław Kowalik, Mr Piotr Adamczak, Mr Jarosław Ołowski and Mr Zbigniew Piętka appointed to the Management Board of the new joint term of office as attached herewith.

Detailed legal basis: § 5 item 5 of 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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ENEA SA published this content on 27 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 May 2019 13:43:07 UTC