Current Report No.: 35/2025

Current Report No.: 35/2025

Date of Preparation: 14 October 2025

Issuer's Abbreviated Name: Enea S.A.

Subject: Second notification of the Enea S.A. demerger intention

Legal basis: Other regulations

Body of the report:

With reference to Current Report No. 34/2025 of 15 September 2025 on the agreement on the plan to demerge Enea S.A. and initial notification of the Enea S.A. demerger intention, the Management Board of Enea S.A. ("Demerged Company", "Issuer") pursuant to Article 539(1) of the Commercial Company Code ("CCC") hereby issues the second notification on the intention to demerge the Issuer by way of a demerger through a spin-off, as referred to in Article 529(1)(5) of the Commercial Company Code ("Demerger").

On 15 September 2025, the Demerger plan, together with attachments and the required documents listed in Article 540(1) of the CCC, namely:

1. standalone annual financial statements of the Demerged Company, consolidated financial statements of the Enea Group, Management Board activity reports of the Demerged Company and the Enea Group for the last three financial years, together with the audit reports on such statements and reports (standalone and consolidated); and

2. financial statements and Management Board activity reports of the acquiring company, i.e. Enea Power_Gas Trading sp. z o.o. in Warsaw (KRS: 0000972437; "Acquiring Company") on the activity of the Acquiring Company for the last three financial years, together with the reports on the audit reports on such statements and reports,

were made available to the public free of charge on the websites of the Demerged Company (at the following tab: https://www.enea.pl/strona-korporacyjna) and the Acquiring Company (at the following tab: https://www.enea.pl/strona-korporacyjna/grupa-enea/spolki/enea-powergas-trading), and will remain available there until the completion of the meetings adopting resolutions on the Demerger.

The documents referred to in Article 534(2) of the CCC constitute appendices to the Demerger plan made available in the manner specified above.

This report constitutes the second notification to the shareholders of the Demerged Company of the intention to perform the Demerger, within the meaning of Articles 539(1) and (2) of the CCC in conjunction with Article 402(1)(1) of the CCC.

Detailed legal basis: Article 539(1) and 539(2) and Article 540 in conjunction with Article 402(1) of the Commercial Company Code and Article 56(1)(2) of the Act of 29 July 2005 on Public Offerings and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.