Current Report No.: 29/2021

Date of Preparation: 21 October 2021

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Draft resolutions of the ENEA S.A. Extraordinary GeneralMeeting convened for 18 November 2021

Body of the report:

Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. provides, attached hereto, the contents of draft resolutions of theExtraordinary General Meeting of ENEA S.A. to be held on 18 November2021.