Current Report No.: 36/2025

Title: Notice of resignation from serving on the Enea S.A. Supervisory Board
Date: 2025.23.10
Report no.:  Current Report No.: 36/2025

Current Report No.: 36/2025

Date of Preparation: 23 October 2025

Issuer's Abbreviated Name: Enea S.A.

Subject: Notice of resignation from serving on the Enea S.A. Supervisory Board

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

Body of the report:

The Management Board of Enea S.A. hereby reports that on 23 October 2025 it received a notice of resignation from Mr. Michał Kempa from his position as a Member of the Enea S.A. Supervisory Board, effective as of 1 November 2025. The reason for the resignation was not specified.

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.