Current Report No.: 27/2020

Date of Preparation: 3 July 2020

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Convening the ENEA S.A. Ordinary General Meeting for 30 July2020

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399(1), Article 395(1) in conjunction with Article 402² of theCommercial Company Code and § 29(1) of the Company's Statute, herebyconvenes for 30 July 2020 at 11:00 a.m. the Ordinary General Meeting ofENEA S.A. with its registered office in Poznań. The Ordinary GeneralMeeting of ENEA S.A. will be held in the Dago Centrum, 2nd floor,conference room I, at Rondo ONZ 1 in Warsaw.

The full wording of the announcement is attached to this report.