Current Report No.: 24/2025

Title: List of shareholders with 5% or more votes at the Ordinary General Meeting of Enea S.A.
Date: 2025.30.06
Report no.:  Current Report No.: 24/2025

Current Report No.: 24/2025

Date of Preparation: 30 June 2025

Issuer's Abbreviated Name: Enea S.A.

Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting

Subject: List of shareholders with 5% or more votes at the Ordinary General Meeting of Enea S.A.

Body of the report:

The Management Board of Enea S.A. ("Company") hereby reports that the following shareholders had at least 5% of votes at the Company's Ordinary General Meeting ("OGM") which was held on 26 June 2025:

- State Treasury, which at the OGM held 227,015,422 Enea S.A. shares, to which 227,015,422 votes were attached, accounting for 70.98% of the total number of votes at the OGM and 52.29% of the total number of votes in the Company;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny [Nationale-Nederlanden Open-End Pension Fund], which at the OGM held 26,320,000 Enea S.A. shares, to which 26,320,000 votes were attached, accounting for 6.74% of the total number of votes at the OGM and 4.97% of the total number of votes in the Company;

- Allianz Polska Otwarty Fundusz Emerytalny [Allianz Polska Open-End Pension Fund], which at the OGM held 26,268,572 Enea S.A. shares, to which 26,268,572 votes were attached, accounting for 6.73% of the total number of votes at the OGM and 4.96% of the total number of votes in the Company;

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota Jesień Open-End Pension Fund], which at the OGM held 25,865,988 Enea S.A. shares, to which 25,865,988 votes were attached, accounting for 6.63% of the total number of votes at the OGM and 4.88% of the total number of votes in the Company.

source: biznes.pap.pl

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.