Current Report No.: 38/2025

Current Report No.: 38/2025

Date of preparation: 8 December 2025

Issuer's abbreviated name: Enea S.A.

Subject: Convening the Enea S.A. Extraordinary General Meeting for 8 January 2026

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. ("Company"), acting pursuant to Article 399(1) of the Commercial Company Code and §29(1) of the Company's Statute, in conjunction with Articles 402¹(1) and 402² of the Commercial Company Code, hereby convenes for 8 January 2026 at 12:00 noon the Extraordinary General Meeting of Enea S.A. with its registered office in Poznań.

The Extraordinary General Meeting of Enea S.A. will be held at the InterContinental Warsaw Hotel, Symfonia conference room, 3rd floor, at ul. Emilii Plater 49 in Warsaw, postal code: 00-125.

The Company provides, attached hereto, the full wording of draft resolutions of the Extraordinary General Meeting of Enea S.A. to be held on 8 January 2026.