Poznań, 25 March 2021
				
				
					MANAGEMENT BOARD’S REPRESENTATION ON THE RELIABILITY OF PREPARATION OF 
					THE STANDALONE FINANCIAL STATEMENTS 
				
				
					Management Board’s representation on the reliability of preparation of the standalone financial 
					statements:
				
				
					The ENEA S.A. Management Board hereby represents that to the best of its knowledge:
				
				
					–
					 
					the
					 
					annual
					 
					standalone
					 
					financial
					 
					statements
					 
					for
					 
					the
					 
					financial
					 
					year
					 
					2020
					 
					and
					 
					the
					 
					comparative
					 
					data
					 
					have 
					been
					 
					prepared
					 
					in
					 
					compliance
					 
					with
					 
					the
					 
					applicable
					 
					accounting
					 
					principles
					 
					and
					 
					reflect,
					 
					in
					 
					a
					 
					truthful,
					 
					reliable 
					and
					 
					clear
					 
					manner,
					 
					the
					 
					asset
					 
					and
					 
					financial
					 
					position
					 
					of
					 
					ENEA
					 
					S.A.
					 
					as
					 
					well
					 
					as
					 
					the
					 
					financial
					 
					result
					 
					generated
					 
					by 
					ENEA S.A. in the respective periods,
				
				
					–
					 
					the
					 
					Management
					 
					Board
					 
					Report
					 
					on
					 
					the
					 
					activity
					 
					of
					 
					ENEA
					 
					S.A.
					 
					and
					 
					the
					 
					ENEA
					 
					Group
					 
					in
					 
					2020
					 
					contains
					 
					a
					 
					truthful 
					presentation
					 
					of
					 
					developments,
					 
					achievements
					 
					and
					 
					position
					 
					of
					 
					ENEA
					 
					S.A.,
					 
					including
					 
					a
					 
					description
					 
					of
					 
					key 
					threats and risks.
				
				
					President of the Management Board
					Paweł Szczeszek
					 
				
				
					Management Board Member
					Rafał Mucha           
					                 
				
				
					Management Board Member
					              
					Tomasz Siwak    
					           
				
				
					Management Board Member
					Tomasz Szczegielniak       
					 
				
				
					Management Board Member
					Marcin Pawlicki