Poznań, 23 March 2022
MANAGEMENT BOARD’S REPRESENTATION ON THE RELIABILITY OF PREPARATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS
Management Board’s representation on the reliability of preparation of the consolidated financial
statements:
The ENEA S.A. Management Board hereby represents that to the best of its knowledge:
–
the
annual
consolidated
financial
statements
for
the
financial
year
2021
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
Group
as
well
as
the
financial
result
generated
by ENEA Group in the respective periods,
–
the
Management
Board
Report
on
the
activity
of
ENEA
S.A.
and
the
ENEA
Group
in
2021
contains
a
truthful
presentation
of
developments,
achievements
and
position
of
ENEA
Group,
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
Management Board Member
Lech Żak