| 1 | Opening of the Ordinary General Meeting of Shareholders. | Non-Voting |
| 2 | Election of the Chairman of the Ordinary General Meeting of Shareholders. | For |
| 3 | Stating that the Ordinary General Meeting of Shareholders has been duly convened and is capable of adopting resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Presentation of the report of the supervisory Board of ENEA SA | For |
| 6 | Approve the Audit Report | For |
| 7 | Receive the Directors Report | For |
| 8 | Receive the individual financial statements | For |
| 9 | Receive the Consolidated financial statements. | For |
| 10 | Receive the Directors Report for the ENEA Capital Group | For |
| 11 | Approve the dividend | For |
| 12 | Discharge the Management Board | For |
| 13 | Discharge the Supervisory Board | For |
| 14 | Adoption of resolutions regarding recalling of members of the supervisory Board, as of the expiry date of the 8th term of the Supervisory Board. | For |
| 15 | Approve the number of board directors | For |
| 16 | Adoption of resolutions regarding nomination of members of the supervisory Board for the 9th term, including members of the Supervisory Board satisfying the conditions specified in J 22 Item 7 of the Statute of ENEA SA. | Abstain |
| 17 | Adoption of a resolution regarding convening of the first meeting of the Supervisory Board of the new term | For |
| 18 | Closing the ordinary General Meeting of Shareholders | Non-Voting |
