Current Report No.: 41/2023

Date of Preparation: 21 November 2023

Issuer's Abbreviated Name: ENEA S.A.

Subject: Dismissal of an ENEA S.A. Management Board Member

Legal Basis: Article 56 sec. 1 item 2 of the Act on Offerings - currentand periodic information

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that on 21November 2023 the ENEA S.A. Supervisory Board adopted a resolution todismiss Mr. Rafał Marek Mucha, ENEA S.A. Management Board Member forFinancial Matters, from the Company's Management Board as of 30 November2023.

The reason for the dismissal was not specified.