Current Report No.: 26/2023

Current Report No.: 26/2023

Date of Preparation: 14 June 2023

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting

Subject: List of shareholders with 5% or more votes at the Ordinary General Meeting of ENEA S.A.

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that the following shareholders had at least 5% of votes at the Company's Ordinary General Meeting ("OGM") which was held on 12 June 2023:

- State Treasury, which at the OGM held 277,015,422 ENEA S.A.'s shares, to which 277,015,422 votes were attached, accounting for 71.61% of the total number of votes at the OGM and 52.29% of the total number of votes in the Company,

- Nationale-Nederlanden Otwarty Fundusz Emerytalny [Nationale-Nederlanden Open-End Pension Fund], which at the OGM held 26,320,000 ENEA S.A.'s shares, to which 26,320,000 votes were attached, accounting for 6.80% of the total number of votes at the OGM and 4.97% of the total number of votes in the Company, and

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota Jesień Open-End Pension Fund], which at the OGM held 25,996,275 ENEA S.A.'s shares, to which 25,996,275 votes were attached, accounting for 6.72% of the total number of votes at the OGM and 4.91% of the total number of votes in the Company.