Warsaw, 23 March 2022
Statement of the Supervisory Board of ENEA S.A. concerning the operation of the Audit
Committee
(prepared
in
accordance
with
§
71
item
1(8)
of
Regulation
of
the
Finance
Minister
of
29
March
2018
on
current
and
periodic
information
provided
by
issuers
of
securities
and
on
conditions
under
which
information
required
by
legal
regulations
of
a
non-member state may be recognised as equivalent)
The Supervisory Board of ENEA S.A. hereby declares that:
−
On
29
November
2008,
pursuant
to
Resolution
No.
102/VI/2008
on
the
adoption
of
the
Rules
and
Regulations
of
the
ENEA
S.A.
Supervisory
Board,
the
Audit
Committee
was
established
and
has
since
been
operating
in
an
uninterrupted
manner.
On
9
March
2009,
the
ENEA
S.A.
Supervisory
Board
of
the
6th
term
of
office
appointed
the
first
composition
of
the
Audit
Committee,
which
consists
of
all
Members
of
the
ENEA
S.A.
Supervisory
Board.
On
31
July
2009,
the
ENEA
S.A.
Supervisory
Board
of
the
7th
term
of
office
appointed
5
Members
of
the
ENEA
S.A.
Supervisory
Board
to
the
Audit
Committee.
Currently,
the
Audit
Committee
consists
of
the
following
Supervisory
Board
Members:
Tomasz
Lis
as
Chair
of
the
Audit
Committee,
and
Dorota
Szymanek,
Roman
Stryjski,
Maciej
Mazur,
Piotr
Mirkowski
and Mariusz Pliszka;
−
the provisions concerning the appointment, composition and operations of the Audit Committee
are complied with, including the fulfilment of independence criteria by its members and the
requirements concerning knowledge and skills in the filed of the industry in which the issuer
operates as well as in the scope of accountancy or auditing financial statements;
−
the Audit Committee has performed the tasks provided for in the applicable provisions of law.
Adopted by Resolution No. 22/X/2022 of the Supervisory Board of ENEA S.A. of 23 March 2022.