Poznań, 22 March 2023
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
2022
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
2022
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 Majewski
Management Board Member
Rafał Mucha
Management Board Member
Marcin Pawlicki
Management Board Member
Dariusz Szymczak
Management Board Member
Lech Żak