Current Report No.: 12/2026

Current Report No.: 12/2026

Date of Preparation: 14 April 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Information on the proposed distribution of the 2025 profit

Legal Basis: Article 17(1) of the Market Abuse Regulation - inside information

Body of the report:

The Management Board of Enea S.A. ("Company", "Issuer") hereby reports that on 14 April 2026 it adopted a resolution on the proposed distribution of profit and the recommendation to pay out a dividend from part of the 2025 profit, in which it proposes to allocate:

a) PLN 678,167,050.74 for the increase of the reserve capital, in order to execute planned investment projects;

b) PLN 296,649,412.08 to pay out a dividend for shareholders, i.e. PLN 0.56 per share.

The guiding principle of Enea S.A.'s dividend policy remains that any future dividend payments will be made depending on the amount of the profit generated by the Issuer and the Issuer's financial standing.

The Company also reports that along with the adoption of the said resolution, the Issuer's Management Board decided to submit a motion to the Enea S.A. Supervisory Board to present its assessment of the proposal and recommendation adopted by the Company's Management Board.

At the same time, the Issuer clarifies that the final decision regarding the distribution of the net profit for the financial year ended 31 December 2025 will be made by the Ordinary General Meeting of Enea S.A.