Current Report No.: 17/2025

Current Report No.: 17/2025

Date of Preparation: 20 May 2025

Issuer's Abbreviated Name: Enea S.A.

Subject: Supervisory Board's opinion 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:

With reference to Current Report No. 16/2025, the Management Board of Enea S.A. ("Company", "Issuer") hereby reports that, on 20 May 2025, the Company's Supervisory Board adopted a resolution whereby it expressed its favorable opinion on the Management Board's proposal to cover the Issuer's 2023 loss and distribute the 2024 profit, putting forward the following:

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.

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.