Current Report No.: 22/2025

Current Report No.: 22/2025

Date of Preparation: 26 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: Decision of the Enea S.A. Ordinary General Meeting on the distribution of dividends for 2024

Body of the report:

The Management Board of Enea S.A. ("Company") hereby reports that on 26 June 2025 the Enea S.A. Ordinary General Meeting ("OGM") adopted a resolution to cover the loss for 2023 and distribute Enea S.A.'s net profit generated in the financial year ended 31 December 2024.

The OGM decided to partially cover the loss incurred by Enea S.A. in 2023 in the total amount of PLN 1,602,940,000.00 with PLN 1,068,877,546.50 from the reserve capital initially created for investment financing, and distributed 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.

In accordance with the OGM's decision, the dividend per share will be PLN 0.50. Moreover, the OGM set the dividend record date for 17 July 2025 and the dividend payment date for 31 July 2025.

The dividend will be paid on 529,731,093 shares in the Company.