Current Report No.: 19/2025

Current Report No.: 19/2025

Date of Preparation: 30 May 2025

Issuer's abbreviated name: Enea S.A.

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

Subject: Convening the Enea S.A. Ordinary General Meeting for 26 June 2025

Body of the report:

The Management Board of Enea S.A. ("Company"), acting pursuant to Article 399(1), Article 395(1) in conjunction with Articles 402¹(1) and 402² of the Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 26 June 2025 at 12:00 noon the Ordinary General Meeting of Enea S.A. with its registered office in Poznań. The Ordinary General Meeting of Enea S.A. will be held at the InterContinental Warsaw hotel, Symfonia conference room, 3rd floor, at ul. Emilii Plater 49 in Warsaw, postal code: 00-125.

The full content of the announcement, the wording of the draft resolutions and the documents to be discussed at the Ordinary General Meeting of Enea S.A. to be held on 26 June 2025 are provided in the attachment to this report.

Moreover, the Company provides, attached hereto, a list of proposed amendments to the Statute in connection with item 14 of the planned agenda of the Ordinary General Meeting of Enea S.A.