Current Report No.: 3/2022

Date of Preparation: 19 January 2022

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 10 March 2022

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. ("Company") provides, attached hereto, the contents of draftresolutions to be put to a vote during the ENEA S.A. ExtraordinaryGeneral Meeting convened for 10 March 2022.