Date

Event

30.04.2026

Announcement on convening the Ordinary Meeting of Shareholders on the Issuer’s website and publication of a current report within this field; publication of all the documentation that is to be presented at the Ordinary Meeting of Shareholders with draft resolutions on the website

from 30.04.2026

to 13.05.2026

Period for submitting requests for personal certificates confirming the right to participate in the Ordinary Meeting of Shareholders

to 07.05.2026

Period for submitting requests for placement of particular business in the agenda of the Ordinary Meeting by shareholders representing at least 5% of the share capital (the request should include a justification or draft resolution concerning the relevant item on the agenda)

to 28.05.2026

Submitting draft resolutions by shareholders representing at least 5% of the share capital

08.05.2026

Last day for purchase by investors of shares in Enea S.A. entitling to participate in the Ordinary Meeting of Shareholders

to 09.05.2026

Potential announcement of a completed agenda of the Ordinary Meeting of Shareholders by Enea S.A.

12.05.2026

Date of Registration of participation at the Ordinary Meeting of Shareholders

25.05.2026

Presentation of the list of shareholders in the seat of Enea S.A.

28.05.2026

Holding of the Ordinary General Meeting of Shareholders of Enea S.A.