Current Report No.: 13/2025

Current Report No.: 13/2025

Date of Preparation: 15 April 2025

Issuer's Abbreviated Name: Enea S.A.

Subject: Directional decision on the organizational rearrangement of the sales department

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

Body of the report:

With reference to Current Report No. 35/2024 on the approval of the "Development Strategy of the Enea Group until 2035," in which the set of primary objectives for Enea S.A. includes the organizational rearrangement of the trading area, the Management Board of Enea S.A. ("Company," "Issuer") hereby reports that, on 15 April 2025, a decision was made to reorganize the structure of this area. The intended reorganization involves transferring the Company's operational activities in the electricity sales area to a subsidiary.

The reorganization means the transfer and continuation, in the same scope, of electricity sales operations from Enea S.A. as the parent company to the Enea Group's operational level. As a result of the intended changes, Enea S.A. will perform managerial and strategic functions for its subsidiaries, while the business of electricity sales to end users will be continued in an Enea S.A. subsidiary ("Subsidiary"). In particular, the intended reorganization will involve the transfer of a portion of the Issuer's assets in consisting of an organized part of an enterprise to the Subsidiary (spin-off under Article 529(1)(5) of the Commercial Company Code).

The primary anticipated benefits of the structural reorganization of the trading area are as follows:

- greater transparency of the Group's operations (including in terms of unbundling),

- optimization and specialization of sales and product competences facilitating the development of products and services dedicated to the B2B and B2C segments,

- greater flexibility and innovation in creating products,

- stronger business focus - greater prospects and opportunities to revise processes and take action to increase the value of Enea's products and services.

At the same time, the Issuer explains that it will report, by way of a subsequent current report, only the occurrence of circumstances preventing the implementation of the organizational rearrangement of the sales area, and the Company will announce other important stages of the process by way of pertinent reports.