Current Report No.: 25/2024

Current Report No.: 25/2024

Date of Preparation: 28 May 2024

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Convening the ENEA S.A. Ordinary General Meeting for 24 June 2024

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399(1), Article 395(1) in conjunction with Article 402² of the Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 24 June 2024 at 12:00 noon the Ordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Ordinary General Meeting of ENEA S.A. will be held at the Golden Tulip Warsaw Centre hotel, GOLDEN II conference room, at ul. Towarowa 2 in Warsaw, postal code: 00-811.

The full content of the announcement, the wording of the draft resolutions and the documents to be discussed at the Ordinary General Meeting of ENEA S.A. to be held on 24 June 2024 are provided in the attachment to this report.