Current Report No.: 27/2024

Current Report No.: 27/2024

Date of Preparation: 24 June 2024

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Adjournment of the Ordinary General Meeting of ENEA S.A.

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that the Ordinary General Meeting of ENEA S.A. ("OGM") held on 24 June 2024 adopted a resolution to adjourn the OGM. The OGM will be resumed on 23 July 2024 at 12:00 noon at the NYX Hotel Warsaw, 1st floor, conference room NYX 1, at ul. Chmielna 71, 00-801 Warsaw.

Attached hereto are resolutions adopted by the OGM prior to the adjournment.

At the same time, the Company hereby reports that the OGM did not choose to omit the consideration of any item on the agenda dealt with prior to the adjournment and that objections were raised regarding Resolution No. 7. The Company also reports that during the proceedings of the OGM, prior to the announcement of the adjournment, there were no draft resolutions proposed to be put to a vote and not adopted as a result.