Current Report No.: 6/2025

Title: Wording of resolutions adopted by the Extraordinary General Meeting of Enea S.A.
Date: 2025.13.02
Report no.:  Current Report No.: 6/2025

Current Report No.: 6/2025

Date of Preparation: 13 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: Wording of resolutions adopted by the Extraordinary General Meeting of Enea S.A.

Body of the report:

The Management Board of Enea S.A. (Company) hereby discloses the wording of resolutions adopted by the Extraordinary General Meeting of Enea S.A. ("EGM") on 13 February 2025.

At the same time, the Company hereby reports that the EGM did not choose to omit consideration of any item on the agenda and no objections were raised regarding the minutes.

Furthermore, there were no draft resolutions voted on during the EGM that were not adopted.

source: biznes.pap.pl

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