Current Report No.: 21/2025

Current Report No.: 21/2025

Date of Preparation: 18 June 2025

Issuer's Abbreviated Name: Enea S.A.

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

Subject: Draft resolutions proposed by a Shareholder to the extended agenda of the Enea S.A. Ordinary General Meeting convened for 26 June 2025

Body of the report:

With reference to Current Report No. 20/2025 on the extension of the agenda of the Ordinary General Meeting ("OGM") convened for 26 June 2025, the Management Board of Enea S.A. hereby provides, attached hereto, draft resolutions received from a Shareholder for items 15 and 16 on the OGM agenda.

In its justification for the draft resolutions, the Shareholder indicated that: "Taking into account the pursuit of the Enea Group's new Development Strategy until 2035, as published on 28 November 2024, it is reasonable to present to the Company's shareholders a proposal to update the rules for setting remuneration of the Company's Management Board Members by aligning the Management Objectives with the Strategy.

If the Ordinary General Meeting of Enea S.A. adopts the proposed resolution on the rules for setting remuneration of Management Board Members, it will be necessary to implement the amended Management Objectives into the 'Remuneration policy for members of the supervisory body and management body at ENEA Spółka Akcyjna' in order to maintain compliance with the applicable resolutions of the General Meeting."