ENEA: Zmiana projektu uchwały Nadzwyczajnego Walnego Zgromadzenia

Current Report No.: 1/2024

Date of Preparation: 18 January 2024

Issuer’s Abbreviated Name: ENEA S.A.

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

Subject: Amendment to the draft resolution of the Extraordinary General
Meeting

Body of the report:

With reference to Current Report No. 44/2023 on convening the
Extraordinary General Meeting of ENEA S.A. for 30 January 2024, the
Management Board of ENEA S.A. (“Company”, “Issuer”) hereby reports that
an amendment has been made to the draft resolution to Item 7 of the
planned agenda of the Company’s Extraordinary General Meeting convened
for 30 January 2024 (“EGM”) to give consent under Article 393(2) of the
Commercial Company Code for the Issuer to pursue claims to remedy damage
caused in the performance of management or supervision duties against
the members of the Company’s Management Board and Supervisory Board who
in 2018–2019 made decisions on behalf of the Company pertaining to the
Company’s investment in the Ostrołęka C power unit (“Resolution”).

The purpose of the amendment to the draft resolution is to expand the
list of insurers against which the Company is to assert claims under the
concluded insurance policies against the liability of the Issuer’s
directors and officers, and to give the Company an ex-post consent to
file a lawsuit against such entities. The amended draft resolution to
item 7 of the proposed agenda of the EGM is attached to this current
report.

Other information regarding the convention of the EGM published in
Current Report No. 44/2023 of 28 December 2023 with attached documents
remains unchanged.

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