Current Report No.: 25/2023

Current Report No.: 25/2023

Date of Preparation: 13 June 2023

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 56(1)(2) of the Act on Offerings - current and periodic information

Subject: Wording of resolutions adopted by the Ordinary General Meeting of ENEA S.A. on 12 June 2023

Body of the report:

Attached hereto, the Management Board of ENEA S.A. ("Company") provides the wording of resolutions adopted by the Ordinary General Meeting ("OGM") of ENEA S.A. on 12 June 2023. At the same time, the Company reports that the OGM did not waive consideration of any item on the agenda but certain objections were raised to be included the minutes, regarding Resolution Nos. 4-23 and 25-31.

The Company also reports that during the proceedings of the OGM, there were no draft resolutions proposed to be put to a vote and not adopted as a result.