Current Report No.: 2/2024

Current Report No.: 2/2024

Date of Preparation: 24 January 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Dates of publication of periodic reports in 2024

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

Body of the report:

Acting pursuant to § 80 sec. 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...] ("Regulation"), the Management Board of ENEA S.A. ("Company", "Issuer") hereby specifies the dates of publication of its periodic reports in 2024.

Consolidated extended quarterly reports containing standalone quarterly financial statements:

QConsdExtd for Q1 2024: 22 May 2024

QConsdExtd for Q3 2024: 20 November 2024

Consolidated extended half-year report containing condensed standalone half-year financial statements:

HConsdExtd for H1 2024: 18 September 2024

Annual report:

Y - standalone annual report for 2023: 20 March 2024

YConsd - consolidated annual report for 2023: 20 March 2024

At the same time, the Issuer hereby declares its intention to continue the publication of extended consolidated quarterly reports containing condensed quarterly financial statements, as referred to in § 62 sec. 1 of the Regulation, and an extended consolidated half-year report containing condensed half-year financial statements, as referred to in § 62 sec. 3 of the Regulation.

Please be advised that, acting in compliance with § 79 sec. 2 of the Regulation, the Company will not publish extended consolidated quarterly reports for Q4 2023 or Q2 2024.

Furthermore, please be advised that the consolidated report on payments to public administration referred to in § 61 sec. 4 of the Regulation will be published alongside the consolidated annual report, that is on 20 March 2024.