Current Report No: 33/2019

Date of preparation: 19 November 2019

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of ENEAS.A. convened to be held on 19 December 2019

Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information

Content of report:

Acting pursuant to § 19 item 1(2) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. hereby attaches the content of draft resolutions of theExtraordinary General Meeting of ENEA S.A. convened to be held on 19December 2019.