Current Report No.: 5/2025

Title: Information on the intention to propose a candidate for a member of the Company's Supervisory Board
Date: 2025.10.02
Report no.:  Current Report No.: 5/2025

Current Report No.: 5/2025

Date of Preparation: 10 February 2025

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Information on the intention to propose a candidate for a member of the Company's Supervisory Board

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that on 10 February 2025 it received information from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. acting as a shareholder about its intention to propose Ms. Monika Bartoszewicz as a candidate for an independent member of the ENEA S.A. Supervisory Board. The agenda of the Extraordinary General Meeting of ENEA S.A. to be convened on 13 February 2025 includes an item on adopting resolutions on changes in the composition of the Supervisory Board.

The Company attaches a biographical note of Ms. Monika Bartoszewicz submitted by the above shareholder.

source: biznes.pap.pl

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.