Current Report No.: 16/2025

Current Report No.: 16/2025

Date of Preparation: 12 May 2025

Issuer's Abbreviated Name: Enea S.A.

Subject: Information on the proposed coverage of the 2023 loss and distribution of the 2024 profit

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

Body of the report:

The Management Board of Enea S.A. ("Company", "Issuer") hereby reports that on 12 May 2025 it adopted a resolution on the proposed coverage of the Issuer's 2023 loss and the recommendation to pay out a dividend from part of the 2024 profit, in which it proposes to:

1. recommend to the Ordinary General Meeting that the 2023 loss in a total amount of PLN 1,602,940,000.00 be partially covered with PLN 1,068,877,546.50 from the reserve capital initially created for investment financing,

2. allocate the net profit for the financial year ended 31 December 2024 in the amount of PLN 798,928,000.00, as follows:

a) PLN 534,062,453.50 to cover the remaining part of the 2023 loss,

b) PLN 264,865,546.50 to pay out a dividend for shareholders, i.e. PLN 0.50 per share.

The guiding principle of Enea S.A.'s dividend policy remains that any future dividend payments will be made depending on the amount of the profit generated by the Issuer and the Issuer's financial standing.

The Company also reports that along with the adoption of the said resolution, the Issuer's Management Board decided to submit a motion to the Enea S.A. Supervisory Board to present its assessment of the proposal and recommendation adopted by the Company's Management Board.

At the same time, the Issuer clarifies that the final decision regarding the coverage of the 2023 loss and the distribution of the net profit for the financial year ended 31 December 2024 will be made by the Ordinary General Meeting of Enea S.A.