Poznań, 23 March 2022
Notification of the Management Board of ENEA S.A. on the selection of an auditor to audit
the Company’s consolidated annual financial statements
(prepared in accordance with § 71 item 1(7) 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)
Based
on
the
statement
of
the
Supervisory
Board
of
ENEA
S.A.
(“the
Company”)
of
23
March
2022
on
selecting
an
audit
firm
to
audit
the
Company’s
consolidated
annual
financial
statements,
the
Management Board of ENEA S.A. hereby informs that:
−
on
28
January
2021,
acting
in
accordance
with
provisions
of
generally
applicable
law
and
pursuant
to
internal
regulations
of
ENEA
S.A.,
i.e.
the
relevant
policies
and
procedures
for
selecting
an
audit
firm,
based
on
the
recommendation
of
the
Audit
Committee,
the
Company’s
Supervisory
Board
selected
the
audit
firm
PricewaterhouseCoopers
Polska
spółka
z
ograniczoną
odpowiedzialnością
Audyt
sp.k.
with
its
registered
office
in
Warsaw,
Poland
at
the
address:
ul.
Polna
11,
entered
in
the
list
of
entities
authorised
to
audit
financial
statements
maintained
by
the
National
Council
of
Statutory
Audit firms under entry No. 144, to:
•
review
the
non-consolidated
financial
statements
of
ENEA
S.A.
and
the
consolidated
financial
statements
of
ENEA
Capital
Group
prepared
as
at
30
June
of
a
given
year
(2021
and
2022),
according
to the EU IFRS, together with the preparation of a review report in Polish and English.
•
audit
the
non-consolidated
financial
statements
of
ENEA
S.A.
and
the
consolidated
financial
statements
of
ENEA
Capital
Group
prepared
as
at
31
December
of
a
given
year
(2021
and
2022),
according to the EU IFRS, together with the preparation of an audit report in Polish and English.
Irrespective
of
the
above,
the
selected
entity
will
perform
additional
permitted
services
including,
inter
alia,
verification
activities
related
to
the
indicated
financial
aspects
as
well
as
the
audit
of
the
regulatory
report
within
the
meaning
of
the
Energy
Law,
as
well
as
an
assessment
of
the
Supervisory
Board's
report
on
remuneration
for
2021
and
2022,
which
should
be
prepared
in
accordance
with
Article
90g
of
the
Act
on
Public
Offerings
and
the
Terms
and
Conditions
for
Introducing
Financial
Instruments
to
an Organized Trading System and on Public Companies.
−
the
audit
firm
referred
to
hereinabove
and
the
members
of
the
audit
team
met
the
conditions
for
drawing
up
an
impartial
and
independent
report
on
the
audit
of
the
annual
financial
statements
for
the
financial
year
2021
in
accordance
with
the
applicable
laws,
professional
practice
standards
and
principles of professional ethics;
−
ENEA
S.A.
complies
with
the
generally
applicable
provisions
of
law
concerning
the
rotation
of
the
audit firm and of the key statutory auditor as well as the mandatory periods of grace;
−
ENEA
S.A.
has
a
policy
with
regard
to
selecting
the
audit
firm
and
a
policy
with
regard
to
provision
of
additional,
non-audit
services
by
the
audit
firm,
its
affiliated
entity
or
a
member
of
its
network,
including services conditionally exempt from the ban on the provision thereof by the audit firm.
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
Management Board Member
Lech Żak