Current Report No.: 3/2026

Current Report No.: 3/2026

Date of Preparation: 8 January 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Wording of resolutions adopted by the Extraordinary General Meeting of Enea S.A.

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") hereby discloses the wording of resolutions adopted by the Extraordinary General Meeting of Enea S.A. ("EGM") on 8 January 2026.

At the same time, the Company reports that the EGM did not refrain from considering any item on the agenda and that no objections were raised regarding the minutes. The Company also reports that there were no draft resolutions put to a vote during the EGM that were not adopted.