Poznań, 25.03.2021
Statement of the Supervisory Board of ENEA S.A. concerning the operation of the Audit
Committee
(prepared in accordance with § 70 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:
−
The
Audit
Committee
was
appointed
on
31
July
2009,
it
operates
uninterruptedly
and
is
currently
composed
of
the
following
members
of
the
Supervisory
Board:
Ireneusz
Kulka
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. 18/X/2021 of the Supervisory Board of ENEA S.A. of 25.03.2021.