Current Report No.: 7/2024

Current Report No.: 7/2024

Date of Preparation: 30 January 2024

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 Extraordinary General Meeting of ENEA S.A. on 30 January 2024

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby provides the wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 30 January 2024 ("EGM"). At the same time, the Company hereby reports that the EGM did not choose to omit consideration of any item on the agenda and that an objection was raised regarding Resolution No. 5. The Company also reports that during the EGM, draft Resolution No. 4 was put to a vote but was not adopted.