ENEA S.A. announced that on December 9, 2020, the company's Supervisory Board adopted a resolution to appoint, as of December 21, 2020, Rafal Marek Mucha to the position of Member of the ENEA S.A. Management Board for Financial Matters for the joint term of office commenced on the date of holding the company's Ordinary General Meeting which approved the financial statements for 2018. The remaining information on the newly appointed Management Board Memberwill be published in a separate current report to be released after the Company has obtained all pertinent information and statements.