Current Report No.: 23/2024

Current Report No.: 23/2024

Date of Preparation: 13 May 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Opinion of the Supervisory Board on the proposed coverage of the net loss generated in 2023

Legal Basis: Article 17(1) of the Market Abuse Regulation - inside information

Body of the report:

With reference to Current Report No. 20/2024 of 6 May 2024, the Management Board of ENEA S.A. ("Company", "Issuer") hereby reports that, on 13 May 2024, the Company's Supervisory Board adopted a resolution by which it expressed its favorable opinion on the Management Board's proposal to cover the Issuer's net loss for the reporting period from 1 January 2023 to 31 December 2023 in the amount of PLN 1,602,940 thousand from retained earnings and the recommendation not to pay out a dividend for the financial year from 1 January 2023 to 31 December 2023.

At the same time, the Issuer clarifies that the final decision regarding the coverage of the net loss for the financial year covering the period from 1 January 2023 to 31 December 2023 will be made by the Ordinary General Meeting of ENEA S.A.